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
22-Dec-2020 18:54:04
Status
Replacement
Announcement Reference
SG201204XMETEXS2
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand Retail China Trust Management Limited
Financial Year End
31/12/2020

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 22 December 2020 (EGM); and
(2) Presentation slides for the EGM

Event Dates

Meeting Date and Time
22/12/2020 14:30:00
Response Deadline Date
19/12/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means, Unitholders will not be able to attend the EGM in person.

Attachments

CRCT_Results_of_EGM.pdf
CRCT_EGM_presentation_slides.pdf
Total size =7034K

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