CCT Extraordinary General Meeting (EGM) and Trust Scheme Meeting held from 2.00 p.m. on Tuesday, 29 September 2020
We are pleased to announce that the Extraordinary Resolution to approve CCT’s Trust Deed Amendments at CCT’s EGM and the Resolution to approve the proposed Trust Scheme at CCT’s Trust Scheme Meeting have been duly passed. Please see announcements of the voting results of the two meetings below.
We would like to thank CCT Unitholders for your support for the resolutions at CCT EGM and Trust Scheme Meeting.
Please see indicative timetable below.
Events | Date and Time |
EGM and Trust Scheme Meeting | Tuesday, 29 September 2020 |
Date of Court hearing of the application to sanction the Trust Scheme | Tuesday, 13 October 2020 |
Last day of trading of the CCT Units | Friday, 16 October 2020 |
Record Date in order to determine the entitlements of CCT Unitholders in respect of the Trust Scheme and CCT Clean-up Distribution | Tuesday, 20 October 2020, 5 p.m. |
Expected Relevant Date | Tuesday, 20 October 2020 |
Expected Effective Date | Wednesday, 21 October 2020 |
Expected date for the payment of the Cash Consideration and the allotment and issuance of the Consideration Units | Wednesday, 28 October 2020 |
Expected commencement date of trading of the Consideration Units under SGX Code: C38U | Wednesday, 28 October 2020 |
Expected dates for the Applicable Period for the Odd Lots Trading Arrangement | Wednesday, 28 October 2020 to Friday, 11 December 2020 |
Expected date for announcement of the amount and payment date of the CCT Cleanup Distribution | Friday, 30 October 2020 |
Expected delisting of CCT | Tuesday, 3 November 2020 |
Expected payment date of CCT Permitted Distributions (i.e. the clean-up distributions) | By 30 November 2020 |
2020 Extraordinary General Meeting and Trust Scheme Meeting | 29 September 2020 |
Notice of Extraordinary General Meeting | |
Notice of Trust Scheme Meeting | |
Electronic Despatch of Scheme Document and Alternative Meeting Arrangements | |
Scheme Document dated 4 September 2020 | |
Proxy Form A (EGM) | |
Proxy Form B (Trust Scheme Meeting) | |
CCT Presentation on Proposed Merger | |
CCT-CMT Joint news release | |
CCT-CMT Joint Presentation Slides | |
Responses to substantial and relevant Questions from CCT unitholders | |
Request Form for a printed copy of Scheme Document dated 4 September 2020 | |
Minutes of Extraordinary General Meeting on 29 Sep 2020 | |
Minutes of Trust Scheme Meeting | |
2020 Annual General Meeting | 26 June 2020 |
CCT AGM 2020 - Responses to Substantial and Relevant Questions | |
Notice of AGM | |
Proxy Form for AGM | |
Letter to Unitholders dated 4 June 2020 | |
Announcement on Alternative Meeting Arrangements | |
Statistics of Unitholdings as at 19 May 2020 (with updated pages 241 and 243 of Annual Report 2019) |
|
AGM Presentation | |
CEO AGM Presentation | Webcast |
Minutes of AGM held on 26 June 2020 | |
2019 Extraordinary General Meeting | 6 September 2019 |
Notice of EGM | |
EGM Presentation | |
2019 Annual General Meeting | 10 April 2019 |
Notice of AGM | |
Letter to Unitholders dated 13 Mar 2019 | |
Proxy Form for AGM | |
Unitholders' Request Form | |
Minutes of AGM held on 10 April 2019 | |
2018 Annual General Meeting | 19 April 2018 |
Notice of AGM | |
Letter to Unitholders dated 22 Mar 2018 | |
Proxy Form for AGM | |
Unitholders' Request Form | |
Minutes of AGM held on 19 April 2018 | |
2017 Annual General Meeting | 18 April 2017 |
Notice of AGM | |
Letter to Unitholders dated 21 Mar 2017 | |
Proxy Form for AGM | |
Minutes of AGM held on 18 April 2017 | |
2016 Extraordinary General Meeting | 21 June 2016 |
Notice of EGM | |
2016 Annual General Meeting | 13 April 2016 |
Notice of AGM | |
Appendix | |
Minutes of AGM held on 13 April 2016 | |
2015 Annual General Meeting | 21 April 2015 |
Notice of AGM, Proxy form and Appendix | |
Minutes of AGM held on 21 April 2015 |