News
Notice Of Extraordinary General Meeting
Back04 Sep 2020
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 4, 2020 6:34 |
| Status | Replace |
| 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: 5. Presentation Slides - Proposed Merger with CCT 6. Joint News Release - CMT and CCT to seek respective Unitholders' Approval of Proposed Merger at Unitholder Meetings 7. Joint Presentation - Proposed Merger of CMT and CCT 8. Invitation to the SIAS-CMT Virtual Dialogue Session |
| 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
- Presentation Slides (Size: 5,896,766 bytes)
- Joint Press Release (Size: 194,028 bytes)
- Joint Presentation (Size: 2,798,290 bytes)
- Invitation To The SIAS-CMT Virtual Dialogue Session (Size: 258,659 bytes)