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: 20-Aug-2015 06:52:51
Status: New
Announcement Reference: SG150820XMETSYG9
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Mall Trust Management Limited ("CMTML")

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following announcements issued by CMTML for CapitaLand Mall Trust, are for information (1) Notice of Extraordinary General Meeting
Additional Text	(2) Issuance of Circular
Additional Text	(3) Presentation Slides for (i) The proposed acquisition of all the units in Brilliance Mall Trust (BMT) which holds Bedok Mall (ii) The proposed issuance of 72,000,000 new units as partial consideration for the proposed acquisition of all the units in BMT which holds Bedok Mall

Event Dates

Meeting Date and Time: 10/09/2015 10:00:00
Response Deadline Date: 08/09/2015 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

20150820_Annc_NoticeofEGM.pdf

20150820_Annc_IssuanceOfCircular.pdf

20150820_Slides_ProposedAcquistion.pdf

Total size =3211K

Related Announcements

Related Announcements: 10/09/2015 17:11:20