Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCAPITALAND MALL TRUST MANAGEMENT LIMITED
SecurityCAPITALAND MALL TRUST - SG1M51904654 - C38U
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast26-Sep-2018 06:48:24
StatusNew
Announcement ReferenceSG180926XMETB376
Submitted By (Co./ Ind. Name)Lee Ju Lin, Audrey
DesignationCompany Secretary, CapitaLand Mall Trust Management Limited
Event Narrative
Narrative TypeNarrative Text
Additional TextThe following attached announcements issued by CapitaLand Mall Trust Management Limited, for CapitaLand Mall Trust, on the above matter are for information:
Additional Text(1) Notice of Extraordinary General Meeting
Additional Text(2) Issuance and Despatch of Circular
Additional Text(3) Circular to Unitholders
Additional Text(4) Presentation Slides for The Proposed Acquisition of the Balance 70.0% of the Units in Infinity Mall Trust which holds Westgate
Event Dates
Meeting Date and Time25/10/2018 10:00:00
Response Deadline Date23/10/2018 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617.
Attachments