CapitaLand Ascott Trust - Investor Relations: News

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Notice Of Annual General Meeting

BackMar 27, 2023

Announcement Title	Annual General Meeting
Date & Time of Broadcast	Mar 27, 2023 7:00
Status	New
Announcement Reference	SG230327MEETOE6X
Submitted By (Co./ Ind. Name)	Karen Chan
Designation	Company Secretary, CapitaLand Ascott Trust Management Limited
Financial Year End	31/12/2022
Event Narrative
Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for more information: 1. Notice of Annual General Meeting (AGM); 2. Proxy Form for AGM; and 3. Announcement on AGM Arrangements.
Event Dates
Meeting Date and Time	18/04/2023 10:00:00
Response Deadline Date	16/04/2023 10:00:00
Event Venue(s)
Place
Venue(s)	Venue details

Meeting Venue	The AGM will be held at Raffles City Convention Centre, Level 4, Canning and Padang Ballroom, 80 Bras Basah Road, Singapore 189560

Attachments

Notice Of AGM (Size: 141,364 bytes)
Proxy Form (Size: 78,669 bytes)
AGM Arrangements (Size: 134,250 bytes)