REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Security
CAPITALAND MALL TRUST - SG1M51904654 - C38U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Sep-2020 11:20:24
Status
Replacement
Announcement Reference
SG200904XMETIVUY
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for information:
1. Results of the Extraordinary General Meeting held on 29 September 2020; and
2. Presentation Slides for the Extraordinary General Meeting held on 29 September 2020.
Event Dates
Meeting Date and Time
29/09/2020 10:30:00
Response Deadline Date
27/09/2020 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held by electronic means. Unitholders will not be able to attend the EGM in person.
Attachments
01_Annc_EGM_Results_20200929.pdf
02_Slides_EGM_20200929.PDF
Total size =1376K
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