CapitaLand Integrated Commercial Trust unitholders back all AGM resolutions on Apr, 22 2026

SGX Filings

04/22

CapitaLand Integrated Commercial Trust confirmed that all four resolutions tabled at its Annual General Meeting on Apr, 22 2026 were passed by poll.

Unitholders adopted the 2025 financial statements, with 4.95 billion votes in favour, representing 99.58% of the 4.97 billion units voted.

Deloitte & Touche LLP was re-appointed as auditor until the next AGM, securing 4.97 billion supportive votes, or 99.91% approval.

A general mandate allowing the manager to issue new units and convertible instruments received 4.40 billion votes in favour, translating to 88.52% support.

The renewal of the unit buy-back mandate was endorsed by 4.96 billion units, equivalent to 99.80% of votes cast.

No parties were required to abstain from any resolution, and In.Corp Corporate Services Pte Ltd served as the scrutineer for the meeting.

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Unitholders adopted the 2025 financial statements,...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"C38U.SI":"凯德商用新加坡信托"},"translate_title":"凯德综合商业信托单位持有人支持2022年4月22日的所有年度股东大会决议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"C38U.SI":1},"content_text":"CapitaLand Integrated Commercial Trust confirmed that all four resolutions tabled at its Annual General Meeting on Apr, 22 2026 were passed by poll.\nUnitholders adopted the 2025 financial statements, with 4.95 billion votes in favour, representing 99.58% of the 4.97 billion units voted.\nDeloitte & Touche LLP was re-appointed as auditor until the next AGM, securing 4.97 billion supportive votes, or 99.91% approval.\nA general mandate allowing the manager to issue new units and convertible instruments received 4.40 billion votes in favour, translating to 88.52% support.\nThe renewal of the unit buy-back mandate was endorsed by 4.96 billion units, equivalent to 99.80% of votes cast.\nNo parties were required to abstain from any resolution, and In.Corp Corporate Services Pte Ltd served as the scrutineer for the meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}