AGM 2025
CapitaLand India Trust's (CLINT) Annual General Meeting ("AGM") will be held in a wholly physical format at Marina Bay Sands Expo and Convention Centre, Level 3, Begonia Junior Ballroom, 10 Bayfront Avenue, Singapore 018956 on Monday, 28 April 2025 at 2.30 p.m. (Singapore Time). There will be no option to participate virtually.
| Key Dates to AGM (Singapore Time) |
Actions |
|---|---|
| 5.00 p.m. on 15 April 2025 (Tuesday) |
Deadline for SRS investors who wish to appoint the Chairman of the AGM as proxy to vote on their behalf at the AGM to approach their respective SRS Operators to submit their votes. |
| 2.30 p.m. on 21 April 2025 (Monday) |
Deadline for Unitholders, including SRS investors, to submit questions in advance of the AGM in the following manner:
|
| 2.30 p.m. on 26 April 2025 (Saturday) |
Deadline for Unitholders to submit instruments appointing a proxy(ies) for the AGM. A Unitholder who wishes to submit a Proxy Form must do so in the following manner:
|
| 2.30 p.m. on 28 April 2025 (Monday) |
CLINT AGM 2025
|
| Notice of AGM | 102 KB |
| Appendix to Notice of AGM | 293 KB |
| Proxy Form for AGM | 84.0 KB |
