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Notice Of Extraordinary General Meeting

BackOct 09, 2023
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 9, 2023 7:12
Status New
Announcement Reference SG231009XMET8MJW
Submitted By (Co./ Ind. Name) Karen Chan
Designation Company Secretary, CapitaLand Ascott 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. Proxy Form for EGM
3. Despatch Announcement
4. Circular to Stapled Securityholders dated 9 October 2023
Event Dates
Meeting Date and Time 24/10/2023 15:00:00
Response Deadline Date 22/10/2023 15:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617

OR by electronic means


  1. Notice Of EGM (Size: 260,597 bytes)
  2. Proxy Form (Size: 47,221 bytes)
  3. Despatch Announcement (Size: 172,956 bytes)
  4. Circular (Size: 4,661,919 bytes)