Notice Of Extraordinary General Meeting

BackSep 04, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 4, 2020 6:34
Status Replace
Announcement Reference SG200904XMETIVUY
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
Designation Company Secretary, CapitaLand Mall Trust Management Limited
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
5. Presentation Slides - Proposed Merger with CCT
6. Joint News Release - CMT and CCT to seek respective Unitholders' Approval of Proposed Merger at Unitholder Meetings
7. Joint Presentation - Proposed Merger of CMT and CCT
8. Invitation to the SIAS-CMT Virtual Dialogue Session
Event Dates
Meeting Date and Time 29/09/2020 10:30:00
Response Deadline Date 27/09/2020 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

  1. Presentation Slides (Size: 5,896,766 bytes)
  2. Joint Press Release (Size: 194,028 bytes)
  3. Joint Presentation (Size: 2,798,290 bytes)
  4. Invitation To The SIAS-CMT Virtual Dialogue Session (Size: 258,659 bytes)
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