CapitaLand Investment Limited Annual General Meeting

Tuesday, 28 April 2026, 10.00 a.m.

 

e-Proxy Form Submission

Shareholding Type(s)

Investors holding shares in CapitaLand Investment Limited (the "Company") through relevant intermediaries (including CPF/SRS investors) will not be able to appoint a proxy(ies) via this website. Such investors should instead approach their relevant intermediaries as soon as possible in order to make the necessary arrangements.

Account Type

An instrument appointing a proxy(ies) executed by an attorney under a power of attorney or other authority on behalf of the member, or by a corporation under its common seal, may not be submitted via this website. Such instruments should be submitted via email, personally or by post using the physical Proxy Form which is made available through electronic means via publication on the Company’s website at the URL https://ir.capitalandinvest.com/agm_egm.html and the SGX website at the URL https://www.sgx.com/securities/company-announcements.

Contact Details

As per CDP / Scrip-based records for identification purposes.
* If you are submitting for a joint account, please indicate both account holders’ names as per the record. 
* If you are submitting for a corporate account, please fill in the company's name as per the record and fill in your details below.

 

An email will be sent to the email address you indicated above for confirmation of receipt of your proxy submission.

Questions, if any, for CapitaLand Investment Limited.
(Questions should be related to the resolutions to be tabled at the AGM.)

E-Proxy Form Submission by Corporate Account

 

1. The appointment of a proxy(ies) electronically via this website must be authorised by the appointer through the e-Proxy Form online proxy appointment process. 

2. In the case of a corporation (being the appointer), it must be authorised by a duly authorised officer using the e-Proxy Form online proxy appointment process through this website. 

 

By clicking “Next”, you confirm that you are duly authorised to submit the e-Proxy Form through this website.

 

Corporate Authorised Officer

* Please fill in the contact details of the authorised officer submitting the e-Proxy Form on behalf of the corporation.

e-Proxy Form Submission

 

I/We, being a member/members of CapitaLand Investment Limited (the “Company”), hereby appoint the person(s) specified below or, failing whom, the Chairman of the Meeting, as my/our proxy/proxies to attend, speak and vote for me/us on my/our behalf at the annual general meeting of the Company ("AGM") to be held at Marina Bay Sands Expo and Convention Centre, Level 4, Orchid Ballroom, 10 Bayfront Avenue, Singapore 018956 on Tuesday, 28 April 2026 at 10.00 a.m., and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against, or to abstain from voting on, the Ordinary Resolutions to be proposed at the AGM as indicated hereunder.

Shares

* If you are voting in respect of all your shares (held as at 72 hours before the AGM), you can leave the field empty.

Appoint Proxy(ies)

* A proxy need not be a member of the Company. A member may choose to appoint the Chairman of the Meeting as his/her/its proxy.

Proxy Details (1st Proxy)

AND / OR

Proxy Details (2nd Proxy)

 

* If you are appointing 2 proxies, please ensure that the total proportion of shareholding to be represented by both proxies does not exceed 100%.

* Please ensure that the details of the proxy(ies) are completed correctly, or the appointment of proxy(ies) may be deemed invalid.

* If you submit an e-Proxy Form via this website, you do not need to submit a Proxy Form again via email, personally or by post. If you have previously submitted a Proxy Form via email, personally or by post, you do not need to submit an e-Proxy Form via this website. 

* If you submit more than one instrument appointing a proxy(ies), whether via this website, via email, personally and/or by post, the last submitted instrument appointing a proxy(ies) (if validly submitted at least 72 hours before the AGM) will be treated as valid and will override the previously submitted instrument(s) appointing a proxy(ies). 


Voting Directions

Voting will be conducted by poll. If you wish your proxy/proxies to cast all your votes “FOR” or “AGAINST” the resolution, please select the “FOR” or “AGAINST” option provided in respect of the resolution. If you wish your proxy/proxies to abstain from voting on the resolution, please select the “ABSTAIN” option provided in respect of the resolution. Alternatively, please select the “SPLIT” option provided in respect of the resolution and indicate the number of shares that your proxy/proxies is directed to vote for or against, or to abstain from voting, in the “FOR”, “AGAINST” and “ABSTAIN” boxes provided in respect of the resolution. The proxy/proxies may vote or abstain as the proxy/proxies deems/deem fit if no voting instruction is indicated by you on the resolution, and on any other matter arising at the AGM.

Ordinary Resolution 1

Adoption of the Directors’ Statement, Audited Financial Statements and the Auditors’ Report for the year ended 31 December 2025

* Indicate the number of shares; the total number of units should not exceed your total number of shares held.

Ordinary Resolution 2

Declaration of a First and Final Dividend of S$0.12 per share

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 3

Approval of Directors’ Remuneration of up to S$3,300,000.00 for the year ending 31 December 2026

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 4(a)

Re-election of Tan Sri Abdul Farid Alias as Director

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 4(b)

Re-election of Mr Lee Chee Koon as Director

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 4(c)

Re-election of Ms Judy Hsu Chung Wei as Director

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 5

Re-appointment of Deloitte & Touche LLP as Auditors and authority for the Directors to fix their remuneration

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 6

Authority for Directors to issue shares and to make or grant instruments convertible into shares pursuant to Section 161 of the Companies Act 1967

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 7

Authority for Directors to grant awards, and to allot and issue shares, pursuant to the CapitaLand Investment Performance Share Plan 2021 and the CapitaLand Investment Restricted Share Plan 2021

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Ordinary Resolution 8

Renewal of the Share Purchase Mandate

* Indicate the number of shares; the total number of shares should not exceed your total number of shares held.

Notes:
1.    Completion and submission of the e-Proxy Form by a member will not prevent him/her from attending, speaking and voting at the AGM if he/she so wishes. The appointment of the proxy(ies) for the AGM shall be deemed to be revoked if the member attends the AGM, and in such event, the Company reserves the right to refuse to admit any person(s) appointed under the e-Proxy Form to the Meeting. 


2.    The Company shall be entitled to reject the submitted e-Proxy Form if it is incomplete, improperly completed, or where the true intentions of the appointor are not ascertainable from his/her/its instructions indicated in the submitted e-Proxy Form. In addition, in the case of shares entered in the Depository Register maintained by The Central Depository (Pte) Limited (“CDP”), the Company may reject the submitted e-Proxy Form if the appointor, being the member, is not shown to have shares of the Company entered against his/her/its name in the Depository Register as at 72 hours before the time appointed for holding the AGM, as certified by CDP to the Company.

Summary

Important Notice

 

By clicking 'Submit', you acknowledge and confirm the accuracy of the information provided in this e-Proxy Form.

If you submit more than one instrument appointing a proxy(ies), whether via this website, via email, personally and/or by post, the last submitted instrument appointing a proxy(ies) (if validly submitted at least 72 hours before the AGM) will be treated as valid and will override the previously submitted instrument(s) appointing a proxy(ies).

Consent to Collection of Personal Data

1. Full name, NRIC/passport number and email address are required for purposes of identification.

2. By submitting an instrument appointing a proxy(ies) via this e-Proxy Form, you accept and agree to the personal data privacy terms set out in the Notice of AGM dated 2 April 2026 (the “Notice of AGM”) deemed to be incorporated herein. The Notice of AGM is accessible at the Company's website at the URL https://ir.capitalandinvest.com/agm_egm.html and the SGX website at the URL at https://www.sgx.com/securities/company-announcements.

 

We have received your submission.

 

If you have any questions on your submission, you may contact the Company's Share Registrar at:

Boardroom Corporate & Advisory Services Pte. Ltd.
1 Harbourfront Avenue 
Keppel Bay Tower #14-07
Singapore 098632
Tel: (65) 6536-5355 (during office hours)
Email: CLI@boardroomlimited.com

Thank you.

 

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