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Notice Of Extraordinary General Meeting

BackAug 19, 2019

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Aug 19, 2019 6:45
Status	New
Announcement Reference	SG190819XMETSB4I
Submitted By (Co./ Ind. Name)	Lee Ju Lin, Audrey
Designation	Company Secretary, CapitaLand Commercial Trust Management Limited
Event Narrative
Narrative Type	Narrative Text
Additional Text	The following attached announcements issued by CapitaLand Commercial Trust Management Limited for CapitaLand Commercial Trust on the above matter, are for information:
Additional Text	(1) Notice of Extraordinary General Meeting
Additional Text	(2) Issuance and Despatch of Circular
Additional Text	(3) Circular to Unitholders
Additional Text	(4) Presentation Slides for the proposed acquisition of a 94.9% interest in Main Airport Center, Frankfurt, Germany
Event Dates
Meeting Date and Time	06/09/2019 10:30:00
Response Deadline Date	04/09/2019 10:30:00
Event Venue(s)
Venue(s)	Venue details

Meeting Venue	Raffles City Convention Centre, Canning Ballroom, Level 4, 2 Stamford Road, Singapore 178882

Attachments

Notice Of EGM (Size: 27,837 bytes)
Despatch Of Circular (Size: 131,571 bytes)
Circular (Size: 1,406,799 bytes)
Presentation (Size: 3,843,742 bytes)

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