2025 Annual General Meeting
CapitaLand Investment Limited (CLI) will be holding our 2025 Annual General Meeting (AGM) in a wholly physical format this year. Shareholders who are interested in attending must register in person at the AGM venue on the day itself and bring along their NRIC/passport for verification purposes.
Please find the details for the AGM below.
2025 AGM Details
Date
29 April 2025, Tuesday
Time
10.00 am
Venue
Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956
Registration
From 9.00 am
Important Documents and Links
Important Links
To submit
e-Proxy Form online
Annual Report 2024
To submit Proxy Form
via email
Key Dates
Actions
5.00 pm on 15 April 2025, Tuesday
- Deadline for shareholders to submit
request for printed copies of Annual Report 2024 and/or Letter to Shareholders dated 3 April 2025 questions in advance of the AGM
- 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 votes.
- Deadline for any scrip shareholders to approach CDP to request to deposit their scrip CLI shares into their CDP accounts such that their CLI shares will be credited to their CDP accounts by no later than 5 May 2025#, the expected record date, in order to receive the CICT units (to be distributed pursuant to the proposed Distribution in specie) in scripless form, credited to their CDP accounts.
#Refer to Dividend Information below.
12.00 pm on 17 April 2025, Thursday
Kopi With CLI (retail shareholders engagement dialogue session organised and moderated by SIAS).
10.00 am on 26 April 2025, Saturday
Deadline for shareholders to submit instruments appointing a proxy(ies) for the AGM.
10.00 am on 29 April 2025, Tuesday
Registration commences at 9.00 am
Registration commences at 9.00 am
CLI 2025 AGM
Attend the AGM in person at Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956. Please bring along your NRIC/passport for registration and verification purposes.
Attend the AGM in person at Marina Bay Sands Expo and Convention Centre, Level 3, Hibiscus Ballroom, 10 Bayfront Avenue, Singapore 018956. Please bring along your NRIC/passport for registration and verification purposes.
Dividend Information
Proposed Dividends declared for FY 2024
First and final dividend
S$0.12 per CLI share
Distribution in specie (DIS)
0.031 CapitaLand Integrated Commercial Trust (CICT) units for each CLI share1, fractional entitlements to be disregarded, valued at approximately S$0.062
Ex-date
^ 2 May 2025, Friday
Record date
^ 5.00 pm on 5 May 2025, Monday
Dividend payment date
^ 13 May 2025, Tuesday
DIS credit date
^ 13 May 2025, Tuesday
^ These are expected dates. The actual dates will be announced by CLI by way of SGXNet announcements released on the SGX website.
- Assuming that there is no change to the number of issued CLI shares (excluding treasury shares) as at 14 March 2025 and the record date for the DIS. As the number of CICT units to be distributed pursuant to the DIS is fixed at 155 million CICT units, the distribution ratio in respect of the DIS will vary depending on the total number of CLI shares (excluding treasury shares) in issue as at the record date for the DIS and will be announced by CLI in due course.
- Based on CICT's unit price at market close on 26 February 2025. The cash equivalent rate of the distribution per CLI share can only be determined on the completion of the DIS.
Past Meetings
Further Information
Please contact groupir@capitaland.com for any enquiries regarding AGM-related matters.