Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND RETAIL CHINA TRUST MANAGEMENT LIMITED
Security
CAPITALAND RETAIL CHINA TRUST - SG1U25933169 - AU8U

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Jul-2019 07:03:09
Status
New
Announcement Reference
SG190708XMETKYM5
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcements issued by CapitaLand Retail China Trust Management Limited, for CapitaLand Retail China Trust, on the above matter are for information:
Additional Text(1) Notice of Extraordinary General Meeting
Additional Text(2) Issuance and Despatch of Circular
Additional Text(3) Circular to Unitholders
Additional Text(4) Presentation Slides for the Proposed Acquisition of CapitaMall Xuefu, CapitaMall Aidemengdun and CapitaMall Yuhuating.

Event Dates

Meeting Date and Time
01/08/2019 10:00:00
Response Deadline Date
30/07/2019 10:00:00

Event Venue(s)

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

Attachments

Annc_Notice of EGM 20190708.pdf
Annc_Issuance_Despatach_of_Circular_20190708.pdf
Circular_20190708.pdf
Slides_20190708.pdf
Total size =17997K

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01/08/2019 12:05:37