Minutes Of Annual General Meeting Of CapitaLand Investment Limited Held On 29 April 2022

Announcement Title General Announcement
Date & Time of Broadcast May 25, 2022 17:52
Status New
Announcement Sub Title Minutes of Annual General Meeting of CapitaLand Investment Limited
Announcement Reference SG220525OTHRR8K6
Submitted By (Co./ Ind. Name) Michelle Koh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attached file for the minutes of the Annual General Meeting of CapitaLand Investment Limited held by way of electronic means on Friday, 29 April 2022 at 10.00 a.m. ("AGM").

For earlier announcements made on 5 April 2022, 28 April 2022 and 29 April 2022 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement reference no. SG220405MEET5TJM.

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.