Notice Of Extraordinary General Meeting
BackJul 11, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 11, 2025 7:11 |
| Status | New |
| Announcement Reference | SG250711XMETNCGJ |
| Submitted By (Co./ Ind. Name) | Chuo Cher Shing |
| Designation | Company Secretary, CapitaLand China Trust Management Limited |
| Financial Year End | 31/12/2025 |
| 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. Announcement on Issuance and Despatch of Circular and EGM; 4. Circular; and 5. Presentation Slides. |
| Event Dates | |
| Meeting Date and Time | 29/07/2025 15:30:00 |
| Response Deadline Date | 26/07/2025 15:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Marina Bay Sands Expo and Convention Centre, Level 3, Jasmine Junior Ballroom, 10 Bayfront Avenue, Singapore 018956 |
Attachments
- Notice Of EGM (Size: 67,179 bytes)
- Proxy Form (Size: 68,636 bytes)
- Issuance & Despatch Of Circular & EGM Notice (Size: 219,639 bytes)
- Circular (Size: 4,076,996 bytes)
- Presentation Slides (Size: 5,473,705 bytes)