News

Results Of The Extraordinary General Meeting Held On 12 April 2019

Back12 Apr 2019
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 12, 2019 15:33
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 announcement and presentation slides issued by CapitaLand Limited are for information:

(i) Results of Extraordinary General Meeting.
(ii) Presentation Slides for Extraordinary General Meeting.
Additional Text The above announcements are not expected to have any material impact on the net tangible assets or earnings per share of the CapitaLand Group for the financial year ending 31 December 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

Attachments

  1. Issuance And Despatch Of Circular (Size: 11,392 bytes)
  2. Notice Of EGM (Size: 23,413 bytes)
  3. Circular (Size: 3,677,708 bytes)
  4. Results Of EGM (Size: 19,780 bytes)
  5. Presentation (Size: 2,609,318 bytes)