2024 Annual General Meeting

CapitaLand Investment Limited (CLI) will be holding our 2024 Annual General Meeting (AGM) in a hybrid format this year. Shareholders who are interested in attending in person must register at the AGM venue on the day itself and bring along their NRIC/passport for verification purposes.

Please find the details for the physical AGM below.

2024 AGM (Physical)

Date
25 April 2024, Thursday
Time
10.00am (Singapore time)
Venue
The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617
Registration
Commences at 9.00am. Pre-registration is not required for the Physical Meeting.

2024 AGM (Virtual) *Pre-registration required

Shareholders can also opt to attend our 2024 AGM virtually via live audio-visual webcast or live audio-only stream. Shareholders attending virtually will have the opportunity to cast their votes and ask questions online via live audio-visual webcast.

To participate in the virtual AGM, Shareholders must register on the pre-registration website before 10.00am on 22 April 2024, Monday. You may register for the virtual AGM by clicking the button below.

Register here to attend 2024 AGM virtually

 

Important Documents and Links

Important Links

To submit Proxy Form online

AGM Documents
Key dates
Actions
5.00pm on 11 April 2024, Thursday
Deadline for shareholders to submit request for printed copies of Annual Report 2023 and Letter to Shareholders.
12 April 2024, Friday
Kopi With CapitaLand Investment (retail shareholders engagement dialogue session organised and moderated by SIAS).

Please find the video recording of the dialogue session at this link.
5.00pm on 15 April 2024, Monday
Deadline for CPF and SRS investors who wish to appoint the Chairman of the Meeting as proxy to vote on their behalf at the AGM to approach their respective CPF Agent Banks or SRS Operators to submit their proxy form.
5.00pm on 16 April 2024, Tuesday
Deadline for shareholders to submit questions in advance of the AGM.
10.00am on 22 April 2024, Monday
Deadline for shareholders to pre-register for the virtual AGM and submit proxy form.
By 12.00pm on 24 April 2024, Wednesday
Authenticated shareholders will receive an email confirming successful registration containing unique user credentials and instructions on joining the virtual AGM.

Shareholders who have registered by the 22 April 2024 deadline but have not received the confirmation email should contact the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at (65) 6536 5355 (during office hours) or via email at CLI@boardroomlimited.com.
10.00am on 25 April 2024, Thursday
CLI 2024 AGM
Dividend Information
Proposed dividend for FY 2023
First and final dividend
S$0.12 per share
Ex-date
2 May 2024, Thursday
Record date
3 May 2024, Friday
Dividend payment date
10 May 2024, Friday

Past Meetings

Further Information

Please contact groupir@capitaland.com for any enquiries regarding AGM-related matters.