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: 28-Mar-2024 07:20:12
Status: New
Announcement Reference: SG240328MEETIAL9
Submitted By (Co./ Ind. Name): Chuo Cher Shing
Designation: Company Secretary, CapitaLand China Trust Management Limited
Financial Year End: 31/12/2023

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: 22/04/2024 15:30:00
Response Deadline Date: 19/04/2024 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Big Picture Theatre Level 9, Capital Tower 168 Robinson Road Singapore 068912 OR using virtual meeting technology

Attachments

CLCT AGM 2024 - Notice of AGM.pdf

CLCT AGM 2024 - Proxy Form.pdf

Total size =112K

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