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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)