News
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)