General Announcement::Minutes of Annual General Meeting of CapitaLand Mall Trust

Issuer & Securities

Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND MALL TRUST - SG1M51904654 - C38U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jul-2020 17:25:04
Status
New
Announcement Sub Title
Minutes of Annual General Meeting of CapitaLand Mall Trust
Announcement Reference
SG200724OTHRMFBT
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the Annual General Meeting of CapitaLand Mall Trust held by way of electronic means on Friday, 26 June 2020 at 4.00 p.m. ("AGM").

For earlier announcements made on 4 June 2020, 25 June 2020 and 26 June 2020 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement reference no. SG200604MEET6V3C.

Attachments

CMT_20200626_AGM_Mins_Final.pdf
Total size =2754K