General Announcement::Minutes of Extraordinary General Meeting of CapitaLand Mall Trust

Issuer & Securities

Issuer/ Manager
CAPITALAND MALL TRUST MANAGEMENT LIMITED
Securities
CAPITALAND MALL TRUST - SG1M51904654 - C38U
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Oct-2020 17:48:02
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting of CapitaLand Mall Trust
Announcement Reference
SG201028OTHRQFOY
Submitted By (Co./ Ind. Name)
Lee Ju Lin, Audrey
Designation
Company Secretary, CapitaLand Mall Trust Management Limited
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the minutes of the Extraordinary General Meeting of CapitaLand Mall Trust held by way of electronic means on Tuesday, 29 September 2020 at 10.30 a.m. ("EGM").

For earlier announcements made on 4 September 2020, 22 September 2020 and 29 September 2020 (under the category "Extraordinary/Special General Meeting"), please refer to announcement reference no. SG200904XMETIVUY.

Attachments