News
Notice Of Extraordinary General Meeting
BackOct 29, 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Oct 29, 2024 6:41 |
| Status | New |
| Announcement Reference | SG241029XMETM9D2 |
| Submitted By (Co./ Ind. Name) | Karen Chan |
| Designation | Company Secretary, CapitaLand Ascott Trust Management Limited |
| Financial Year End | 31/12/2024 |
| 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 29 October 2024 5. Presentation Slides - Proposed Acquisition of lyf Funan Singapore |
| Event Dates | |
| Meeting Date and Time | 18/11/2024 14:00:00 |
| Response Deadline Date | 16/11/2024 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Heliconia Ballroom, Level 3, Sands Expo and Convention Centre, 10 Bayfront Avenue, Singapore 018956 |
Attachments
- Notice Of EGM (Size: 94,207 bytes)
- Proxy Form (Size: 76,953 bytes)
- Despatch Announcement (Size: 93,157 bytes)
- Circular (Size: 4,472,077 bytes)
- Presentation (Size: 4,793,707 bytes)