REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CAPITALAND RETAIL CHINA TRUST MANAGEMENT LIMITED
Security
CAPITALAND RETAIL CHINA TRUST - SG1U25933169 - AU8U
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Aug-2019 12:05:37
Status
Replacement
Announcement Reference
SG190708XMETKYM5
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
The following attached announcements issued by CapitaLand Retail China Trust Management Limited, for CapitaLand Retail China Trust, on the above matter are for information:
(1) Results of the Extraordinary General Meeting held on 1 August 2019; and
(2) Presentation Slides for the Extraordinary General Meeting held on 1 August 2019
Event Dates
Meeting Date and Time
01/08/2019 10:00:00
Response Deadline Date
30/07/2019 10:00:00
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
CRCT_ EGM results.pdf
CRCT_EGM_Presentation.pdf
Total size =8550K
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