AGM & EGM

We would like to thank Shareholders who had attended CapitaLand's very first virtual AGM held on 29 June 2020.

With your understanding and cooperation, we are able to conclude the meeting successfully. We appreciate your continuous support all these years and look forward to seeing you at the next AGM.

Due to the COVID-19 restriction orders in Singapore, shareholders are not able to attend the AGM in person. Substantial and relevant questions submitted in advance by shareholders were addressed prior to the meeting through responses posted on SGXNet and the company's website as well as the company presentation during the AGM.

All resolutions were duly passed by shareholders. Voting of resolutions by shareholders was conducted through the appointment of the Chairman of the Meeting as proxy.

AGM Documents

Notice of AGM
Narrative Announcement on AGM Arrangement
Letter to Shareholders dated 5 June 2020
Updated shareholding statistics as at 15 May 2020
Proxy form
CapitaLand Constitution
Results of AGM
Scrip Dividend Scheme
Overseas Shareholders who wish to participate in our Scrip Dividend Scheme, please update your mailing address as below.
1. Overseas Shareholders (not being Depositors) may download a copy of the change of address notification form. Please click here to download the form.
2. Overseas Shareholders, who are Depositors, may update their mailing address for corporate action via CDP Internet Service or submit a written request to CDP. More information can be found at https://investors.sgx.com/.