AGM 2024
17th Annual General Meeting
CapitaLand India Trust's (CLINT) 17th Annual General Meeting ("AGM") is being convened and will be held physically at Big Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 (the "Physical Meeting") and by electronic means (the "Virtual Meeting") on Friday, 19 April 2024 at 2.30 p.m. (Singapore Time).
| Key Dates to AGM (Singapore Time) |
Actions |
|---|---|
| 5.00 p.m. on 8 April 2024 (Monday) |
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 17 April 2024 (Wednesday) |
Deadline for Unitholders to submit instruments appointing a proxy(ies) for the AGM. Deadline for Unitholders, including SRS investors, to:
|
| 11.59 p.m. on 18 April 2024 (Thursday) |
Authenticated Unitholders, including SRS investors, or (where applicable) duly appointed proxy(ies) who have (or have been) pre-registered will receive an email confirming successful registration which will contain unique user credentials as well as instructions on how to access the live audio-visual webcast and live audio-only stream of the AGM proceedings ("Confirmation Email for Virtual Meeting"). Unitholders, including SRS investors, or (where applicable) duly appointed proxy(ies) who have (or have been) pre-registered by the 17 April 2024, 2.30 p.m. (Singapore Time) deadline but have not received the Confirmation Email for Virtual Meeting by 11.59 p.m. on Thursday, 18 April 2024 (Singapore Time) should immediately contact CLINT’s Unit Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at (65) 6536-5355 (during office hours) or via email at CLINT2024@boardroomlimited.com. |
| 2.30 p.m. on 19 April 2024 (Friday) |
CLINT AGM 2024
|
| Notice of AGM | 102 KB |
| Proxy Form for AGM | 84.0 KB |
