General Announcement::Retirement of Director and Changes to Composition of Board Committees

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
22-Dec-2023 17:43:42
Status
New
Announcement Sub Title
Retirement of Director and Changes to Composition of Board Committees
Announcement Reference
SG231222OTHRA4M4
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 attached announcement issued by CapitaLand China Trust Management Limited relating to the (i) retirement of Director; and (ii) changes to composition of Audit Committee and Nominating and Remuneration Committee, is for information.

Attachments

20231222_CLCT_annc_BOD_change_final.pdf
Total size =23K