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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 6:55
Status	Replace
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: 6. Scheme Document dated 4 September 2020 7. Joint News Release-CMT and CCT to seek Unitholders Approval of Proposed Merger 8. Presentation Slides-Proposed Merger with CMT 9. Joint Presentation-Proposed Merger of CMT and CCT 10. Invitation to the SIAS-CCT Virtual Dialogue Session
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

Scheme Document (Size: 7,846,370 bytes)
Joint News Release (Size: 189,937 bytes)
Presentation Slides (Size: 3,357,663 bytes)
Joint Presentation (Size: 2,773,689 bytes)
Invitation To The SIAS-CCT Virtual Dialogue Session (Size: 257,495 bytes)

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