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Notice Of Extraordinary General Meeting And Trust Scheme Meeting

BackSep 04, 2020

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	Sep 4, 2020 6:39
Status	New
Announcement Reference	SG200904XMETJ4K6
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	Please refer to the following documents for more information: 1. Notice of Extraordinary General Meeting ("EGM") 2. Notice of Trust Scheme Meeting 3. Proxy Form A (EGM) 4. Proxy Form B (Trust Scheme Meeting) 5. Announcement on Electronic Despatch of Scheme Document and Alternative Arrangements relating to EGM and Trust Scheme Meeting
Event Dates
Meeting Date and Time	29/09/2020 14:00:00
Response Deadline Date	27/09/2020 14:00:00
Event Venue(s)
Venue(s)	Venue details

Meeting Venue	The EGM and Trust Scheme Meeting will be held by electronic means. Unitholders will not be able to attend the EGM and Trust Scheme Meeting in person.

Attachments

Notice Of EGM (Size: 90,415 bytes)
Notice Of TSM (Size: 51,564 bytes)
Proxy Form A (Size: 81,412 bytes)
Proxy Form B (Size: 71,425 bytes)
Alternative Arrangements For EGM & TSM (Size: 197,979 bytes)

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