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.

 

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.


Key Dates and Deadlines
Date/Time (SG time) Action
9 April 2024
Tuesday
5:00pm
Deadline for Unitholders (including CPF and SRS investors) to :
  • Submit request for a printed copy of the Annual Report FY2023, Appendix A (Proposed Change of Auditors) and/or Appendix B (Proposed Renewal of Unit Buy-Back Mandate)
  • Submit questions in advance of the AGM
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

Annual General Meeting - 28 Apr 2023
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
Extraordinary General Meeting - 6 Jul 2022
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
Annual General Meeting - 28 April 2022
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
Extraordinary General Meeting - 16 Jun 2021
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
Annual General Meeting - 29 April 2021
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
Annual General Meeting - 29 June 2020
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
Extraordinary General Meeting - 27 November 2019
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
Annual General Meeting - 09 July 2019
Title Download
Notice of AGM 52 KB
AGM Presentation Slides 3577 KB
Results of AGM 93 KB
Appendix 79 KB
AGM Minutes 255 KB
Annual General Meeting - 28 June 2018
Title Download
Notice of AGM 431 KB
AGM Presentation Slides 2793 KB
Results of AGM 146 KB
Appendix 481 KB
AGM Minutes 79 KB
Annual General Meeting - 29 June 2017
Title Download
Notice of AGM 126 KB
AGM Presentation Slides 728 KB
Results of AGM 105 KB
Appendix 155 KB
Extraordinary General Meeting - 25 January 2017
Title Download
Notice of EGM 58 KB
EGM Presentation Slides 911 KB
Circular 2053 KB
Results of EGM 45 KB
Annual General Meeting - 28 June 2016
Title Download
Notice of AGM 1051 KB
AGM Presentation Slides 1541 KB
Results of AGM 93 KB
Extraordinary General Meeting - 28 June 2016
Title Download
Notice of EGM & Circular 7400 KB
EGM Presentation Slides 669 KB
Results of EGM 146 KB
Extraordinary General Meeting - 16 February 2016
Title Download
Notice of EGM 106 KB
EGM Presentation Slides 707 KB
Circular 2200 KB
Results of EGM 78 KB
Annual General Meeting - 29 June 2015
Title Download
Notice of AGM 84 KB
AGM Presentation Slides 1151 KB
Results of AGM 85 KB
Annual General Meeting - 30 June 2014
Title Download
Notice of AGM 88 KB
AGM Presentation Slides 1812 KB
Results of AGM 87 KB
Annual General Meeting - 28 June 2013
Title Download
Notice of AGM 35 KB
AGM Presentation Slides 1555 KB
Results of AGM 85 KB
Annual General Meeting - 28 June 2012
Title Download
Notice of AGM 90 KB
AGM Presentation Slides 2766 KB
Results of AGM 92 KB
Extraordinary General Meeting - 28 June 2012
Title Download
Notice of EGM 85 KB
EGM Presentation Slides 476 KB
Circular 3900 KB
Results of EGM 92 KB
Extraordinary General Meeting - 22 March 2012
Title Download
Notice of EGM 48 KB
EGM Presentation Slides 235 KB
Circular 2300 KB
Results of EGM 113 KB
Annual General Meeting - 28 June 2011
Title Download
Notice of AGM 56 KB
AGM Presentation Slides 5400 KB
Results of AGM 27 KB
Extraordinary General Meeting - 28 June 2011
Title Download
Notice of EGM 48 KB
EGM Presentation Slides 212 KB
Circular 91 KB
Results of EGM 27 KB
Annual General Meeting - 28 June 2010
Title Download
Notice of AGM 82 KB
AGM Presentation Slides 2999 KB
Results of AGM 45 KB
Extraordinary General Meeting - 28 June 2010
Title Download
Notice of EGM 597 KB
EGM Presentation Slides 820 KB
Circular 121 KB
Results of EGM 45 KB
Annual General Meeting - 30 June 2009
Title Download
Notice of AGM 46 KB
AGM Presentation Slides 1804 KB
Results of AGM 18 KB
Annual General Meeting - 30 June 2008
Title Download
Notice of AGM 38 KB
AGM Presentation Slides 1550 KB
Results of AGM 46 KB
Annual General Meeting - 28 June 2007
Title Download
Notice of AGM 42 KB
AGM Presentation Slides 2102 KB
Results of AGM 208 KB
Extraordinary General Meeting - 13 September 2005
Title Download
Notice of EGM 80 KB
EGM Presentation Slides 632 KB
Circular 1700 KB
Results of EGM 82 KB
Extraordinary General Meeting - 2 November 2004
Title Download
Notice of EGM 82 KB
Announcement 89 KB
Circular 1900 KB
Results of EGM 71 KB
Extraordinary General Meeting - 10 February 2004
Title Download
Notice of EGM 92 KB
Press Release 122 KB
Circular 3100 KB
Results of EGM 65 KB