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-Mar-2025 07:29:43
Status: New
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 Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM"); and 2. Proxy Form for AGM.

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 Venue	Marina Bay Sands Expo and Convention Centre Level 4, Peony Junior Ballroom 10 Bayfront Avenue Singapore 018956

Attachments

1. CLCT AGM 2025_Notice of AGM.pdf

2. CLCT AGM 2025_Proxy Form.pdf

Total size =2894K

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