REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: M&C REIT MANAGEMENT LIMITED
Security: CDL HOSPITALITY TRUSTS - SG1T66931158 - J85

Other Issuer(s) for Stapled Security

Name

DBS TRUSTEE LIMITED

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2015 18:13:34
Status: Replacement
Announcement Reference: SG150327MEETFHWH
Submitted By (Co./ Ind. Name): Enid Ling Peek Fong
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of resolutions passed at the Annual General Meetings.

Event Dates

Meeting Date and Time: 29/04/2015 10:00:00
Response Deadline Date: 27/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Banquet Suite, Level 10, M Hotel Singapore, 81 Anson Road, Singapore 079908

Attachments

Results_of_AGM_2015.pdf

Total size =26K

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