CapitaLand Ascott Trust - Investor Relations: News

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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)
Place
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

Attachments

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