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