Notice Of Extraordinary General Meeting
BackMar 22, 2023
Announcement Title | Extraordinary/ Special General Meeting |
Date & Time of Broadcast | Mar 22, 2023 6:33 |
Status | New |
Announcement Reference | SG230322XMETCWLB |
Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
Designation | Company Secretary, CapitaLand Integrated Commercial Trust Management Limited |
Financial Year End | 31/12/2022 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to the following documents attached for more information: 1. Notice of Extraordinary General Meeting (EGM) 2. Proxy Form for EGM 3. Circular to Unitholders dated 22 March 2023 4. Announcement on arrangements for EGM |
Event Dates | |
Meeting Date and Time | 19/04/2023 16:30:00 |
Response Deadline Date | 17/04/2023 16:30:00 |
Event Venue(s) | |
Place | |
Venue(s) | Venue details |
Meeting Venue | Padang & Collyer Ballroom Level 4, Raffles City Convention Centre 80 Bras Basah Road Singapore 189560 |
Attachments
- Notice Of EGM (Size: 174,900 bytes)
- Proxy Form (Size: 126,092 bytes)
- Circular (Size: 857,004 bytes)
- Arrangements For EGM (Size: 82,755 bytes)