Notice Of Extraordinary General Meeting
BackSep 26, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 26, 2018 6:48 |
| Status | New |
| Announcement Reference | SG180926XMETB376 |
| 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 | The following attached announcements issued by CapitaLand Mall Trust Management Limited, for CapitaLand Mall Trust, on the above matter are for information: |
| Additional Text | (1) Notice of Extraordinary General Meeting |
| Additional Text | (2) Issuance and Despatch of Circular |
| Additional Text | (3) Circular to Unitholders |
| Additional Text | (4) Presentation Slides for The Proposed Acquisition of the Balance 70.0% of the Units in Infinity Mall Trust which holds Westgate |
| Event Dates | |
| Meeting Date and Time | 25/10/2018 10:00:00 |
| Response Deadline Date | 23/10/2018 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617. |
Attachments
- Notice Of EGM (Size: 59,809 bytes)
- Issuance And Despatch Of Circular (Size: 64,022 bytes)
- EGM Circular (Size: 3,315,899 bytes)
- EGM Presentation Slides (Size: 2,646,103 bytes)
