News
Notice Of Annual General Meeting
Back04 Jun 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 4, 2020 5:38 |
| Status | New |
| Announcement Reference | SG200604MEET6V3C |
| Submitted By (Co./ Ind. Name) | Lee Ju Lin, Audrey |
| Designation | Company Secretary, CapitaLand Mall Trust Management Limited |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of AGM 2. Proxy Form for AGM 3. Letter to Unitholders dated 4 June 2020 4. Announcement on Alternative Meeting Arrangements 5. Statistics of Unitholdings as at 19 May 2020 (with updated pages 252 and 254 of Annual Report 2019) |
| Event Dates | |
| Meeting Date and Time | 26/06/2020 16:00:00 |
| Response Deadline Date | 24/06/2020 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person. |
Attachments
- Notice Of AGM (Size: 108,796 bytes)
- Proxy form For AGM (Size: 64,474 bytes)
- Letter To Unitholders Dated 4 June 2020 (Size: 304,275 bytes)
- Announcement On Alternative Meeting Arrangements (Size: 65,342 bytes)
- Statistics Of Unitholdings As At 19 May 2020 (Size: 296,367 bytes)