AGM/EGM
2024 Annual General Meeting
The 2024 Annual General Meeting (AGM) will be held at Big Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912 and using virtual meeting technology. No pre-registration is required for attendance at the physical AGM.
Unitholders who are unable to attend the AGM in person may pre-register for the virtual AGM.
Physical
- Date:Friday, 26 April 2024
- Time:3:00pm(Registration commences at 2:00pm)
- Venue:Big Picture Theatre, Level 9, Capital Tower(168 Robinson Road, Singapore 068912)
Please note that there will be no distribution of vouchers or door gifts at the upcoming AGM.
Virtual
Unitholders will be able to submit questions and/or vote remotely at the virtual AGM proceedings.
Date/Time (SG time) | Action |
---|---|
9 April 2024 Tuesday 5:00pm |
Deadline for Unitholders (including CPF and SRS investors) to :
|
16 April 2024 Tuesday 3:00pm |
Deadline for CPF and 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 CPF Agent Banks or SRS Operators to submit their votes. |
23 April 2024 Tuesday 3.00pm |
Deadline for Unitholders to pre-register for the virtual AGM and submit the AGM proxy form. |
25 April 2024 Thursday 12.00pm |
Authenticated Unitholders, CPF and SRS investors to receive login credentials via email for the virtual AGM. |
26 April 2024 Friday 3.00pm |
CLAR 2024 AGM Physical: Attend the AGM in person at Big Picture Theatre, Level 9, Capital Tower, 168 Robinson Road, Singapore 068912. Virtual: Access the link of virtual portal found in the pre-registration confirmation email and follow the instructions to participate the AGM proceedings remotely. |
Past AGM/EGM
Title | Download |
---|---|
Notice of AGM | 111 KB |
Appendix to Unitholders (Proposed Renewal of the Unit Buy-back Mandate) | 171 KB |
Proxy form | 60 KB |
AGM Announcement | 170 KB |
Annual Report 2022 / Integrated Sustainability Report 2022 / Independent Market Study Report 2022 | Annual Report |
AGM Presentation Slides | 3,767 KB |
Results of AGM | 40 KB |
Responses to Substantial and Relevant Questions | 178 KB |
AGM Minutes | 1431 KB |
Title | Download |
---|---|
Notice of EGM | 129 KB |
EGM Circular | 714 KB |
Proxy form | 55 KB |
Announcement on Alternative Arrangements for EGM | 184 KB |
EGM Presentation Slides | 3422 KB |
Results of EGM | 98 KB |
Responses to Substantial and Relevant Questions | 218 KB |
EGM Minutes | 1431 KB |
Title | Download |
---|---|
Notice of AGM | 61 KB |
Appendix to Unitholders (Proposed Renewal of the Unit Buy-back Mandate) | 75 KB |
Proxy form | 52 KB |
Announcement on Electronic Arrangements for AGM | 46 KB |
Annual Report 2021 / Integrated Sustainability Report 2021 / Independent Market Study Report 2021 | Annual Report |
AGM Presentation Slides | 2700 KB |
Results of AGM | 50 KB |
Responses to Substantial and Relevant Questions | 212 KB |
AGM Minutes | 3400 KB |
Title | Download |
---|---|
Notice of EGM | 48 KB |
Proxy form | 52 KB |
Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the EGM | 141 KB |
Circular to Unitholders | 6200 KB |
EGM Presentation: Proposed Acquisition of remaining 75% interest in Galaxis for S$534.4 million | 2500 KB |
Results of EGM | 85 KB |
Responses to Substantial and Relevant Questions | 154 KB |
EGM Minutes | 3228 KB |
Title | Download |
---|---|
Notice of AGM | 61 KB |
Appendix to Unitholders (Proposed Renewal of the Unit Buy-back Mandate) | 75 KB |
Proxy form | 52 KB |
Announcement on Electronic Arrangements for AGM | 46 KB |
Annual Report 2020 / Integrated Sustainability Report 2020 / Independent Market Study Report 2020 | Annual Report |
AGM Presentation Slides | 2700 KB |
Results of AGM | 50 KB |
Responses to Substantial and Relevant Questions | 212 KB |
AGM Minutes | 3400 KB |
Title | Download |
---|---|
Notice of AGM | 104 KB |
Appendix | 82 KB |
Proxy form | 45 KB |
Announcement on participation in AGM by electronic means | 146 KB |
Annual Report and Statistics of Unitholdings as at 8 May 2020 | Annual Reports |
AGM Presentation Slides | 4200 KB |
Results of AGM | 200 KB |
Responses to Substantial and Relevant Questions | 212 KB |
AGM Minutes | 4100 KB |
Title | Download |
---|---|
Notice of EGM | 36 KB |
EGM Presentation Slides | 8848 KB |
Circular | 7050 KB |
Results of EGM | 124 KB |
Minutes of EGM | 166 KB |
Title | Download |
---|---|
Notice of AGM | 52 KB |
AGM Presentation Slides | 3577 KB |
Results of AGM | 93 KB |
Appendix | 79 KB |
AGM Minutes | 255 KB |
Title | Download |
---|---|
Notice of AGM | 431 KB |
AGM Presentation Slides | 2793 KB |
Results of AGM | 146 KB |
Appendix | 481 KB |
AGM Minutes | 79 KB |
Title | Download |
---|---|
Notice of AGM | 126 KB |
AGM Presentation Slides | 728 KB |
Results of AGM | 105 KB |
Appendix | 155 KB |
Title | Download |
---|---|
Notice of EGM | 58 KB |
EGM Presentation Slides | 911 KB |
Circular | 2053 KB |
Results of EGM | 45 KB |
Title | Download |
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Notice of AGM | 1051 KB |
AGM Presentation Slides | 1541 KB |
Results of AGM | 93 KB |
Title | Download |
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Notice of EGM & Circular | 7400 KB |
EGM Presentation Slides | 669 KB |
Results of EGM | 146 KB |
Title | Download |
---|---|
Notice of EGM | 106 KB |
EGM Presentation Slides | 707 KB |
Circular | 2200 KB |
Results of EGM | 78 KB |
Title | Download |
---|---|
Notice of AGM | 84 KB |
AGM Presentation Slides | 1151 KB |
Results of AGM | 85 KB |
Title | Download |
---|---|
Notice of AGM | 88 KB |
AGM Presentation Slides | 1812 KB |
Results of AGM | 87 KB |
Title | Download |
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Notice of AGM | 35 KB |
AGM Presentation Slides | 1555 KB |
Results of AGM | 85 KB |
Title | Download |
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Notice of AGM | 90 KB |
AGM Presentation Slides | 2766 KB |
Results of AGM | 92 KB |
Title | Download |
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Notice of EGM | 85 KB |
EGM Presentation Slides | 476 KB |
Circular | 3900 KB |
Results of EGM | 92 KB |
Title | Download |
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Notice of EGM | 48 KB |
EGM Presentation Slides | 235 KB |
Circular | 2300 KB |
Results of EGM | 113 KB |
Title | Download |
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Notice of AGM | 56 KB |
AGM Presentation Slides | 5400 KB |
Results of AGM | 27 KB |
Title | Download |
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Notice of EGM | 48 KB |
EGM Presentation Slides | 212 KB |
Circular | 91 KB |
Results of EGM | 27 KB |
Title | Download |
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Notice of AGM | 82 KB |
AGM Presentation Slides | 2999 KB |
Results of AGM | 45 KB |
Title | Download |
---|---|
Notice of EGM | 597 KB |
EGM Presentation Slides | 820 KB |
Circular | 121 KB |
Results of EGM | 45 KB |
Title | Download |
---|---|
Notice of AGM | 46 KB |
AGM Presentation Slides | 1804 KB |
Results of AGM | 18 KB |
Title | Download |
---|---|
Notice of AGM | 38 KB |
AGM Presentation Slides | 1550 KB |
Results of AGM | 46 KB |
Title | Download |
---|---|
Notice of AGM | 42 KB |
AGM Presentation Slides | 2102 KB |
Results of AGM | 208 KB |