REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CAPITALAND CHINA TRUST MANAGEMENT LIMITED
Security
CAPITALAND CHINA TRUST - SG1U25933169 - AU8U

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Apr-2024 19:09:31
Status
Replacement
Announcement Reference
SG240328MEETIAL9
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand China Trust Management Limited
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcement and presentation slides issued by CapitaLand China Trust Management Limited, for CapitaLand China Trust, on the above matter are for information:

1. Results of the Annual General Meeting ("AGM") held on 22 April 2024; and
2. Presentation Slides for the AGM held on 22 April 2024.

Event Dates

Meeting Date and Time
22/04/2024 15:30:00
Response Deadline Date
19/04/2024 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueBig Picture Theatre
Level 9, Capital Tower
168 Robinson Road
Singapore 068912

OR using virtual meeting technology

Attachments

20240422 CLCT AGM Results.pdf
20240422 CLCT AGM Slides.pdf
Total size =2005K

Related Announcements

Related Announcements

17/04/2024 12:29:46
28/03/2024 07:20:12