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CCT Extraordinary General Meeting (EGM) and Trust Scheme Meeting held from 2.00 p.m. on Tuesday, 29 September 2020

We are pleased to announce that the Extraordinary Resolution to approve CCT’s Trust Deed Amendments at CCT’s EGM and the Resolution to approve the proposed Trust Scheme at CCT’s Trust Scheme Meeting have been duly passed. Please see announcements of the voting results of the two meetings below.

We would like to thank CCT Unitholders for your support for the resolutions at CCT EGM and Trust Scheme Meeting.

Please see indicative timetable below.

Events Date and Time
EGM and Trust Scheme Meeting Tuesday, 29 September 2020
Date of Court hearing of the application to sanction the Trust Scheme Tuesday, 13 October 2020
Last day of trading of the CCT Units Friday, 16 October 2020
Record Date in order to determine the entitlements of CCT Unitholders in respect of the Trust Scheme and CCT Clean-up Distribution Tuesday, 20 October 2020, 5 p.m.
Expected Relevant Date Tuesday, 20 October 2020
Expected Effective Date Wednesday, 21 October 2020
Expected date for the payment of the Cash Consideration and the allotment and issuance of the Consideration Units Wednesday, 28 October 2020
Expected commencement date of trading of the Consideration Units under SGX Code: C38U Wednesday, 28 October 2020
Expected dates for the Applicable Period for the Odd Lots Trading Arrangement Wednesday, 28 October 2020 to Friday, 11 December 2020
Expected date for announcement of the amount and payment date of the CCT Cleanup Distribution Friday, 30 October 2020
Expected delisting of CCT Tuesday, 3 November 2020
Expected payment date of CCT Permitted Distributions (i.e. the clean-up distributions) By 30 November 2020

DOWNLOADS

2020 Extraordinary General Meeting and Trust Scheme Meeting 29 September 2020
Notice of Extraordinary General Meeting PDF
Notice of Trust Scheme Meeting PDF
Electronic Despatch of Scheme Document and Alternative Meeting Arrangements PDF
Scheme Document dated 4 September 2020 PDF
Proxy Form A (EGM) PDF
Proxy Form B (Trust Scheme Meeting) PDF
CCT Presentation on Proposed Merger PDF
CCT-CMT Joint news release PDF
CCT-CMT Joint Presentation Slides PDF
Responses to substantial and relevant Questions from CCT unitholders PDF
Request Form for a printed copy of Scheme Document dated 4 September 2020 PDF
Minutes of Extraordinary General Meeting on 29 Sep 2020 PDF
Minutes of Trust Scheme Meeting PDF
2020 Annual General Meeting 26 June 2020
CCT AGM 2020 - Responses to Substantial and Relevant Questions PDF
Notice of AGM PDF
Proxy Form for AGM PDF
Letter to Unitholders dated 4 June 2020 PDF
Announcement on Alternative Meeting Arrangements PDF
Statistics of Unitholdings as at 19 May 2020
(with updated pages 241 and 243 of Annual Report 2019)
PDF
AGM Presentation PDF
CEO AGM Presentation Webcast
Minutes of AGM held on 26 June 2020 PDF
2019 Extraordinary General Meeting 6 September 2019
Notice of EGM PDF
EGM Presentation PDF
2019 Annual General Meeting 10 April 2019
Notice of AGM PDF
Letter to Unitholders dated 13 Mar 2019 PDF
Proxy Form for AGM PDF
Unitholders' Request Form PDF
Minutes of AGM held on 10 April 2019 PDF
2018 Annual General Meeting 19 April 2018
Notice of AGM PDF
Letter to Unitholders dated 22 Mar 2018 PDF
Proxy Form for AGM PDF
Unitholders' Request Form PDF
Minutes of AGM held on 19 April 2018 PDF
2017 Annual General Meeting 18 April 2017
Notice of AGM PDF
Letter to Unitholders dated 21 Mar 2017 PDF
Proxy Form for AGM PDF
Minutes of AGM held on 18 April 2017 PDF
2016 Extraordinary General Meeting 21 June 2016
Notice of EGM PDF
2016 Annual General Meeting 13 April 2016
Notice of AGM PDF
Appendix PDF
Minutes of AGM held on 13 April 2016 PDF
2015 Annual General Meeting 21 April 2015
Notice of AGM, Proxy form and Appendix PDF
Minutes of AGM held on 21 April 2015 PDF