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
27-Mar-2023 07:03:18
Status
New
Announcement Reference
SG230327MEETQN62
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand China Trust Management Limited
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Announcement on arrangements for AGM.

Event Dates

Meeting Date and Time
18/04/2023 15:00:00
Response Deadline Date
15/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCanning Ballroom
Level 4, Raffles City Convention Centre
80 Bras Basah Road
Singapore 189560

Attachments

01 CLCT Notice of AGM.pdf
02 CLCT Proxy Form.pdf
03 CLCT Announcement on AGM Arrangements.pdf
Total size =700K

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