REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2018 17:51:34
Status: Replacement
Announcement Reference: SG180320MEETS33O
Submitted By (Co./ Ind. Name): Chuo Cher Shing
Designation: Company Secretary, CapitaLand Retail China Trust Management Limited
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	The 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 Annual General Meeting held on 25 April 2018; and 2) Presentation Slides for the Annual General Meeting held on 25 April 2018.

Event Dates

Meeting Date and Time: 25/04/2018 14:30:00
Response Deadline Date: 23/04/2018 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vistra Exchange Green, Singapore 138617.

Attachments

Annc_CRCT_AGM_Notice_20180320.pdf

Annc_CRCT_AGM_2018_Results_20180425.pdf

Slides_CRCT AGM 2018 Final.pdf

Total size =2007K

Related Announcements

Related Announcements: 20/03/2018 06:22:00