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: 19-Apr-2017 18:21:30
Status: Replacement
Announcement Reference: SG170320MEET85W2
Submitted By (Co./ Ind. Name): Lee Ju Lin, Audrey
Designation: Company Secretary, CapitaLand Retail China Trust Management Limited
Financial Year End: 31/12/2016

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 19 April 2017; and 2. Presentation Slides for the Annual General Meeting held on 19 April 2017.

Event Dates

Meeting Date and Time: 19/04/2017 15:30:00
Response Deadline Date: 17/04/2017 15:30:00

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_Notice_of_AGM_20170320.pdf

Annc_CRCT_AGM_2017_Results_20170419.pdf

Slides_CRCT_AGM_2017_20170419.pdf

Total size =5957K

Related Announcements

Related Announcements: 20/03/2017 06:59:29