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: 04-Jun-2020 05:40:41
Status: Replacement
Announcement Reference: SG200604MEET6V3C
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Mall Trust Management Limited
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 6. Invitation for SIAS-CapitaLand Mall Trust Virtual Pre-AGM

Event Dates

Meeting Date and Time: 26/06/2020 16:00:00
Response Deadline Date: 24/06/2020 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

06_SIAS-CMT_Virtual_Pre-AGM_Invite.pdf

Total size =164K

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