Menu

News

Notice Of Annual General Meeting

BackJun 04, 2020

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Jun 4, 2020 5:31
Status	New
Announcement Reference	SG200604MEET4YLR
Submitted By (Co./ Ind. Name)	Lee Ju Lin, Audrey
Designation	Company Secretary, CapitaLand Commercial 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 241 and 243 of Annual Report 2019)
Event Dates
Meeting Date and Time	26/06/2020 14:00:00
Response Deadline Date	24/06/2020 14:00:00
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: 294,560 bytes)
Proxy Form (Size: 476,891 bytes)
Letter To Unitholders (Size: 553,383 bytes)
Alternative Meeting Arrangements (Size: 145,249 bytes)
Statistics Of Unitholdings (Size: 426,910 bytes)

For Media

The information behind this electronic gatepost is only being made available to residents of Singapore.

In particular, the units of CapitaLand Commercial Trust have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be offered or sold in the United States absent registration or an exemption from the registration requirements of the U.S. Securities Act. The units of CapitaLand Commercial Trust are only being offered outside the United States in reliance on Regulation S under the U.S. Securities Act or otherwise pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the U.S.

By clicking on the “I agree” button below, you will have acknowledged the foregoing restrictions and represented that you are resident in Singapore and are not accessing this website from jurisdictions outside of Singapore, including the United States.

I Agree I Do Not Agree