Notice Of Extraordinary General Meeting
BackOct 09, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 9, 2024 6:40 |
| Status | New |
| Announcement Reference | SG241009XMETKOVA |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Integrated Commercial Trust Management Limited |
| Financial Year End | 31/12/2024 |
| 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. Announcement on issuance of Notice of EGM and circular 4. Circular to Unitholders 5. Presentation Slides |
| Event Dates | |
| Meeting Date and Time | 29/10/2024 14:30:00 |
| Response Deadline Date | 27/10/2024 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Sands EXPO and Convention Centre Level 4, Orchid Ballroom, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956 |
Attachments
- Notice Of EGM (Size: 52,661 bytes)
- Proxy Form (Size: 84,427 bytes)
- EGM Announcement (Size: 95,539 bytes)
- Circular (Size: 3,115,833 bytes)
- Presentation (Size: 5,772,037 bytes)
