General Announcement::Changes to composition of Board and Nominating and Remuneration Committee

Issuer & Securities

Issuer/ Manager
CAPITALAND CHINA TRUST MANAGEMENT LIMITED
Securities
CAPITALAND CHINA TRUST - SG1U25933169 - AU8U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Mar-2024 12:21:56
Status
New
Announcement Sub Title
Changes to composition of Board and Nominating and Remuneration Committee
Announcement Reference
SG240311OTHR07KM
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
The following news release and announcement issued by CapitaLand China Trust Management Limited for CapitaLand China Trust, on the above are for information:

(1) News Release - Mr Soh Kim Soon to retire as Chairman of the Board of CapitaLand China Trust Management Limited; Mr Tan Tee How appointed as Chairman effective 23 April 2024
(2) Announcement - Retirement of Director; Changes to composition of Board and Nominating and Remuneration Committee

Attachments

20240311_News release.pdf
20240311_CLCT_annc_BOD_change_Board_NRC.pdf
Total size =157K