AGM & EGM

12 Apr 2019

AGM

• Notice of AGM
• Letter to Shareholders dated 18 March 2019
• AGM Presentation Slides
• Results of AGM
• Minutes of AGM
• Proxy Form

EGM

• Notice of EGM
• EGM Presentation Slides
• Results of EGM
• Minutes of EGM
• Circular

30 Apr 2018

• Notice of AGM
• Letter to Shareholders dated 6 April 2018
• AGM Presentation Slides
• Results of AGM
• Minutes of AGM

24 Apr 2017

• Notice of AGM
• AGM Presentation Slides
• Results of AGM
• Minutes of AGM

18 Apr 2016

• Notice of AGM
• AGM Presentation Slides
• Results of AGM
• Minutes of AGM
• CapitaLand's Constitution - Adopted by Special Resolution

30 Apr 2015

• Notice of AGM
• Notice of EGM
• AGM Presentation Slides
• Results of AGM and EGM
• Minutes of AGM
• Minutes of EGM