This printed article is located at https://investor.capitalandascotttrust.com/news.html

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

  1. Notice Of EGM (Size: 94,207 bytes)
  2. Proxy Form (Size: 76,953 bytes)
  3. Despatch Announcement (Size: 93,157 bytes)
  4. Circular (Size: 4,472,077 bytes)
  5. Presentation (Size: 4,793,707 bytes)