News

Notice Of Extraordinary General Meeting

Back04 Sep 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 4, 2020 6:20
Status New
Announcement Reference SG200904XMETIVUY
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
Designation Company Secretary, CapitaLand Mall Trust Management Limited
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached for more information:
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the EGM to be held on 29 September 2020
4. Circular to Unitholders dated 4 September 2020
Event Dates
Meeting Date and Time 29/09/2020 10:30:00
Response Deadline Date 27/09/2020 10:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.

Attachments

  1. Notice Of EGM (Size: 61,536 bytes)
  2. Proxy Form (Size: 110,390 bytes)
  3. Alternative Arrangements For EGM (Size: 174,920 bytes)
  4. Circular (Size: 8,980,225 bytes)