Notice Of Annual General Meeting
05 Apr 2022
| 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) | |
| Place | |
| 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. |
Attachments
- Notice Of AGM (Size: 200,259 bytes)
- Proxy Form (Size: 97,764 bytes)
- AGM Arrangements (Size: 101,451 bytes)