- Transaction Announcement
- Presentation Slides
- Notice of EGM
- Responses to Substantial and Relevant Questions
- Results of EGM
- Minutes of EGM
This printed article is located at https://investor.capitalandascotttrust.com/agm_egm.html
AGM & EGM
CLAS 2024 AGM
Date: 19 April 2024, Friday
Time: 10.00 a.m.
Participate in the Physical Meeting
Venue: The Star Gallery, Level 3, The Star Performing Arts Centre
Stapled Securityholders are to register personally at the registration counter(s) outside the AGM venue. Stapled Securityholders are not required to pre-register online for the Physical Meeting.
Stapled Securityholders are not advised to attend the Physical Meeting if they are feeling unwell. Please note that there will be no distribution of vouchers or door gifts at the AGM.
Participate in the Virtual Meeting
Pre-register for the Virtual Meeting (by 10.00 a.m. on Wednesday, 17 April 2024) by clicking the button below
Key Dates and Times
| If you hold Stapled Securities via CDP | If you hold Stapled Securities through CPF or SRS | If you hold Stapled Securities through a relevant intermediary | |
| You wish to ask questions in advance, and to attend, speak and vote at the AGM |
Submit questions in advance here, via email or by post by 5.00 p.m. on Friday, 12 April 2024 Pre-register for the Virtual Meeting here by 10.00 a.m. on Wednesday, 17 April 2024 Ask questions and vote live at the AGM by attending the Physical Meeting or Virtual Meeting at 10.00 a.m. on Friday, 19 April 2024 |
Approach your relevant intermediary (if your relevant intermediary has not already contacted you) |
|
| You do not wish to attend the AGM, but wish to vote by appointing Chairman of the AGM as proxy | Submit instrument of proxy(1) appointing Chairman of the AGM as proxy here, via email or by post by 10.00 a.m. on Wednesday, 17 April 2024 | Approach your CPF Agent Bank or SRS Operator to submit your votes by 10.00 a.m. on Tuesday, 9 April 2024 |
Approach your relevant intermediary (if your relevant intermediary has not already contacted you) |
| You do not wish to attend the AGM, but wish to appoint third party proxy(ies) |
Submit instrument of proxy(1) appointing third party proxy(ies) here, via email or by post by 10.00 a.m. on Wednesday, 17 April 2024 Pre-register your proxy(ies) for the Physical Meeting or the Virtual Meeting here by 10.00 a.m. on Wednesday, 17 April 2024 Your proxy(ies) can ask questions and vote live at the AGM by attending the Physical Meeting or Virtual Meeting at 10.00 a.m. on Friday, 19 April 2024 |
Not applicable | Not applicable |
(1) An instrument appointing a proxy(ies) which is executed by an attorney under a power of attorney or other authority on behalf of the appointor, or by a corporation under its common seal, may only be submitted by post or via email using the Proxy Form, and not via the pre-registration website.
Past Meetings
EGM and Scheme Meeting held on 21 October 2019
- Notice of EGM
- Despatch Announcement (91 KB)
- Composite Document (8000 KB)
- Proxy form for EGM & Ascott REIT Scheme Meeting (53 KB)
- Presentation Slides (8773 KB)
- EGM and Scheme Meeting Presentation Slides (4981 KB)
- Results Of EGM And Ascott REIT Scheme Meeting (147 KB)
- Invitation to SIAS Dialogue Session (155 KB)