Minutes Of Annual General Meeting Of CapitaLand Investment Limited Held On 28 April 2026


Announcement Title General Announcement
Date & Time of Broadcast May 26, 2026 17:26
Status New
Announcement Sub Title Minutes of Annual General Meeting of CapitaLand Investment Limited
Announcement Reference SG260526OTHR0OYC
Submitted By (Co./ Ind. Name) Hon Wei Seng
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 on Tuesday, 28 April 2026 at 10.00 a.m. ("AGM").

For earlier announcements made on 2 April 2026, 23 April 2026 and 28 April 2026 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement reference no. SG260402MEETCAL8.

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