REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND MALL TRUST MANAGEMENT LIMITED
Security: CAPITALAND MALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2018 17:49:49
Status: Replacement
Announcement Reference: SG180313MEETUX8C
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Mall Trust Management Limited
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attached announcements issued by CapitaLand Mall Trust Management Limited, for CapitaLand Mall Trust, on the above matter are for information: 1) Results of the Annual General Meeting held on 17 April 2018; and 2) Presentation Slides for the Annual General Meeting held on 17 April 2018.

Event Dates

Meeting Date and Time: 17/04/2018 10:00:00
Response Deadline Date: 15/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617.

Attachments

Annc_Notice_of_AGM_20180313.pdf

Annc_Results_of_AGM_20180417.pdf

Slides_CMT_AGM_2018_Final_LR.pdf

Total size =5182K

Related Announcements

Related Announcements: 13/03/2018 06:51:50