REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CAPITALAND MALL TRUST MANAGEMENT LIMITED
Security: CAPITALAND MALL TRUST - SG1M51904654 - C38U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Apr-2019 18:10:30
Status: Replacement
Announcement Reference: SG190313MEETPBQ4
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Mall Trust Management Limited
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	The following attached announcements issued by CapitaLand Mall Trust Management Limited, for CapitaLand Mall Trust, on the above matter are for information: 1. Results of the Annual General Meeting held on 11 April 2019; and 2. Presentation Slides for the Annual General Meeting held on 11 April 2019.

Event Dates

Meeting Date and Time: 11/04/2019 10:00:00
Response Deadline Date: 09/04/2019 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

Annc_Results_of_AGM_20190411.pdf

Slides_CMT_AGM_20190411.pdf

Total size =2723K

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