News

Notice Of Extraordinary General Meeting

Back26 Sep 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

  1. Notice Of EGM (Size: 59,809 bytes)
  2. Issuance And Despatch Of Circular (Size: 64,022 bytes)
  3. EGM Circular (Size: 3,315,899 bytes)
  4. EGM Presentation Slides (Size: 2,646,103 bytes)