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
25-Jun-2020 22:10:11
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 TextThe following attached announcements issued by CapitaLand Mall Trust Management Limited, for CapitaLand Mall Trust, on the above matter are for information:

1. Presentation Slides for the Annual General Meeting to be held on 26 June 2020; and
2. Responses to Substantial and Relevant Questions.

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 VenueThe AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

Slides_CMT_AGM_2020_20200625.PDF
Annc_CMT_AGM_2020_Responses_20200625.PDF
Total size =2714K

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