2024 Annual General Meeting
CapitaLand Investment Limited (CLI) held our 2024 Annual General Meeting (AGM) in a hybrid format on 25 April 2024, Thursday. All resolutions for the AGM have been approved by CLI's shareholders.
Important Documents and Links
Annual Report 2023
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.
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.
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
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.