AGM & EGM
We are pleased to announce that all the resolutions proposed for the 2021 AGM have been duly passed. We would like to thank all CapitaLand's Shareholders for your support of the resolutions at the 2021 AGM.
AGM Documents
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KOPI with CapitaLand
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2020 Annual Report - Because Tomorrow Matters
Note: Printed copies of the Notice of AGM and the accompanying AGM documents will not be sent to shareholders.
Past AGM & EGM
AGM
- Notice of AGM
- CapitaLand 2020 AGM Presentation
- Responses to Substantial and Relevant Questions
- Minutes and Results of AGM
- CapitaLand Constitution
- Narrative Announcement on AGM Arrangement
- Letter to Shareholders dated 5 June 2020
- Updated shareholding statistics as at 15 May 2020
- Proxy form
- Scrip Dividend Scheme
AGM
- Notice of AGM
- Letter to Shareholders dated 18 March 2019
- AGM Presentation Slides
- Results of AGM
- Minutes of AGM
- Proxy Form
EGM