Notice Of Annual General Meeting
BackMar 19, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Mar 19, 2021 6:24 |
| Status | New |
| Announcement Reference | SG210319MEETZ3FI |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Integrated Commercial Trust Management Limited |
| Financial Year End | 31/12/2020 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Announcement on Alternative Meeting Arrangements 4. Presentation before 14 April 2021 AGM 5. Invitation to SIAS-CICT Virtual Dialogue Session |
| Event Dates | |
| Meeting Date and Time | 14/04/2021 14:00:00 |
| Response Deadline Date | 12/04/2021 14:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 98,855 bytes)
- Proxy Form (Size: 101,337 bytes)
- Alternative Arrangements For AGM (Size: 62,223 bytes)
- Presentation (Size: 4,437,069 bytes)
- Invitation To SIAS-CICT Virtual Dialogue Session (Size: 251,069 bytes)
