Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	CAPITALAND MALL TRUST MANAGEMENT LIMITED
Security	CAPITALAND MALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	26-Sep-2018 06:48:24
Status	New
Announcement Reference	SG180926XMETB376
Submitted By (Co./ Ind. Name)	Lee Ju Lin, Audrey
Designation	Company Secretary, CapitaLand Mall Trust Management Limited

Event Narrative

Narrative Type Narrative Text Additional Text The 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 Time	25/10/2018 10:00:00
Response Deadline Date	23/10/2018 10:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617.

Attachments

Annc_Notice_of_EGM_20180926.pdf Annc_Issuance_and_Despatch_of_Circular_20180926.pdf Circular_Westgate_20180926.pdf Slides_NDR_Westgate_20180926.pdf Total size =5943K

Related Announcements

25/10/2018 12:05:31