General Announcement::Retirement of Directors, Appointment of Director and Changes to Composition of Audit Committee

Issuer & Securities

Issuer/ Manager
CAPITALAND CHINA TRUST MANAGEMENT LIMITED
Securities
CAPITALAND CHINA TRUST - SG1U25933169 - AU8U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2022 17:38:59
Status
New
Announcement Sub Title
Retirement of Directors, Appointment of Director and Changes to Composition of Audit Committee
Announcement Reference
SG220429OTHRRV4C
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand China Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
The attached announcement issued by CapitaLand China Trust Management Limited relating to the i) retirement of Directors, (ii) appointment of Director and iii) changes to composition of Audit Committee, is for information.

Attachments

20220429_CLCT_annc_BOD_change_AC.pdf
Total size =25K