Notice Of Extraordinary General Meeting

Back22 Mar 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Mar 22, 2019 8:09
Status Replace
Announcement Reference SG190322XMETNBNP
Submitted By (Co./ Ind. Name) Michelle Koh
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text The attached announcements and presentation slides issued by CapitaLand Limited 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. Presentation slides for Creating Asia's Leading Diversified Real Estate Company (March/April 2019)
Additional Text 4. Circular to Shareholders dated 22 March 2019
Event Dates
Meeting Date and Time 12/04/2019 11:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Star Theatre, Level 5, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617


  1. Notice Of EGM (Size: 23,413 bytes)
  2. Issuance And Despatch Of Circular (Size: 11,392 bytes)
  3. Presentation (Size: 8,460,541 bytes)
  4. Circular (Size: 3,677,708 bytes)