Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 5, 2022 7:48
Status New
Announcement Reference SG220405MEET5TJM
Submitted By (Co./ Ind. Name) Michelle Koh
Designation Company Secretary
Financial Year End 31/12/2021
Event Narrative
Narrative Type Narrative Text
Additional Text The following documents issued by CapitaLand Investment Limited are attached for information:
1. Notice of Annual General Meeting (AGM);
2. Proxy Form for AGM; and
3. Announcement on AGM arrangements.
Additional Text The admission and listing of CapitaLand Investment Limited on the Singapore Exchange Securities Trading Limited was sponsored by J.P. Morgan (S.E.A.) Limited. J.P. Morgan (S.E.A.) Limited assumes no responsibility for the contents of this announcement.
Event Dates
Meeting Date and Time 29/04/2022 10:00:00
Response Deadline Date 26/04/2022 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue The AGM will be held by electronic means. The Company is not providing for physical attendance by shareholders at the AGM.