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 TextThe 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 VenueThe 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