General Announcement::Notice of Board Meeting

Issuer & Securities

Issuer/ Manager
CAPITAMALLS ASIA LIMITED
Securities
CAPITAMALLS ASIA LIMITED - SG1Z05950543 - JS8

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Apr-2014 17:10:53
Status
New
Announcement Sub Title
Notice of Board Meeting
Announcement Reference
SG140408OTHRB544
Submitted By (Co./ Ind. Name)
Tan Lee Nah
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The attached announcement issued by CapitaMalls Asia Limited on the above matter is for information.

Attachments

eAnn_NoticeOfBoardMeeting_8April2014.pdf
cAnn_NoticeOfBoardMeeting_8April2014.pdf
Total size =269K