REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITAMALL TRUST MANAGEMENT LIMITED
Security: CAPITAMALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Apr-2015 18:29:20
Status: Replacement
Announcement Reference: SG150318MEET6WXQ
Submitted By (Co./ Ind. Name): Goh Mei Lan
Designation: Company Secretary, CapitaMall Trust Management Limited (as manager of CapitaMall Trust)
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attached announcements issued by CapitaMall Trust Management Limited for CapitaMall Trust on the above matter, are for information: 1. Results of Annual General Meeting held on 16 April 2015; and 2. Presentation Slides for Annual General Meeting held on 16 April 2015.

Event Dates

Meeting Date and Time: 16/04/2015 14:30:00
Response Deadline Date: 14/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617

Attachments

20150416_CMT_Annc_AGMResults_Final.pdf

20150416_CMTAGMSlidesAGM2015.pdf

Total size =3483K

Related Announcements

Related Announcements: 18/03/2015 06:47:33