AGM & EGM

2021 EGM and Scheme Meeting

The COVID-19 situation in Singapore and the related safe distancing measures have impacted the manner in which CapitaLand can conduct the EGM and Scheme Meeting ("the Meetings"). The well-being of our Shareholders and staff is our priority and takes precedence. As a precautionary measure to keep physical interactions and COVID-19 transmission risk to a minimum, the Meetings will be conducted virtually. Shareholders will be able to observe and/or listen to the proceedings of the Meetings via live audio-visual webcast or live audio-only stream. Shareholders may also ask questions during the Meetings by sending their questions through the live chat function on the audio-visual webcast platform. We look forward to the support of our Shareholders for the matters to be tabled for approval at the Meetings.

Submit E-Proxy Form and
pre-register for EGM and Scheme Meeting

Deadline for E-Proxy Form (EGM): 7 August 2021, 2:00 p.m.
Deadline for E-Proxy Form (Scheme Meeting): 7 August 2021, 2:15 p.m.
Deadline for pre-registration: 7 August 2021, 2:15 p.m.

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Submit Proxy Form via Email.
Download Proxy Form
(in PDF)

Deadline for Proxy Form A (EGM): 7 August 2021, 2:00 p.m.
Deadline for Proxy Form B (Scheme Meeting): 7 August 2021, 2:15 p.m.

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Request for hardcopy of Introductory Document and Scheme Document

As limited copies are available, we encourage Shareholders to view the documents online.

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Important Dates and Times

Events	Date and Time
Last date and time for lodgement of Proxy Forms for EGM and for Scheme Meeting.	Saturday, 7 August 2021 at 2:00pm for EGM and 2:15pm for Scheme Meeting
Latest date and time to pre-register online to attend the EGM and Scheme Meeting	Saturday, 7 August 2021 at 2:15 p.m.
Date and time of the EGM	Tuesday, 10 August 2021 at 2:00 p.m.
Date and time of the Scheme Meeting	Tuesday, 10 August 2021 at 2:15 p.m. (or in the event that the EGM concludes after 2:15 p.m., as soon thereafter following the conclusion of the EGM)
Expected last date of "cum" trading of the Shares on SGX-ST	On or around Thursday, 2 September 2021
Expected date and time of commencement of the "ex" trading of the Shares on SGX-ST	On or around Friday, 3 September 2021 at 9:00 a.m.
Expected date of trading suspension	On or around Friday, 3 September 2021
Expected Record Date	On or around Tuesday, 7 September 2021
Expected Effective Date	On or around Wednesday, 8 September 2021
Expected date for payment of the cash Consideration	On or around Thursday, 16 September 2021
Expected date for the crediting of the CLI Shares and CICT Units to Shareholders pursuant to the DIS	On or around Thursday, 16 September 2021
Expected date for the delisting of the Shares and listing of CLI Shares	On or around Friday, 17 September 2021

Pre- EGM and Scheme Meeting Events

Events	Date and Time
SGX Corporate Connect Webinar - In Conversation with CapitaLand	Friday, 23 July 2021 7:00 p.m. - 8:00 p.m.
Phillip Capital: Guest Presentation by CapitaLand Limited Please click here to RSVP.	Wednesday, 28 July 2021 1:00 p.m. - 2:00 p.m.
SIAS-CapitaLand Virtual Dialogue Session (For CapitaLand Shareholders only) Please click here to RSVP.	Wednesday, 28 July 2021 7:00 p.m. - 8:00 p.m.