REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Apr-2025 19:46:09
Status
Replacement
Announcement Reference
SG250321MEETA305
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand China Trust Management Limited
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcement and presentation slides issued by CapitaLand China Trust Management Limited, for CapitaLand China Trust, on the above matter are for information:

1. Results of the Annual General Meeting ("AGM") held on 21 April 2025; and
2. Presentation Slides for the AGM held on 21 April 2025.

Event Dates

Meeting Date and Time
21/04/2025 15:00:00
Response Deadline Date
18/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMarina Bay Sands Expo and Convention Centre
Level 4, Peony Junior Ballroom
10 Bayfront Avenue
Singapore 018956

Attachments

20250421 CLCT AGM Results.pdf
20250421 CLCT AGM Slides.pdf
Total size =2579K

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