Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Dec-2020 17:49:33
Status
New
Announcement Reference
SG201204XMETEXS2
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand Retail China Trust Management Limited
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Announcement on Electronic Despatch of Circular and Alternative Arrangements relating to the EGM to be held on 22 December 2020
Additional Text4. Circular to Unitholders dated 4 December 2020
5. Presentation Slides for the Proposed Acquisition of Five Business Park Properties and Balance 49% Interest in Rock Square

Event Dates

Meeting Date and Time
22/12/2020 14:30:00
Response Deadline Date
19/12/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means, Unitholders will not be able to attend the EGM in person.

Attachments

01_CRCT_Notice_of_EGM_20201204.pdf
02_CRCT_EGM_Proxy_Form_20201204.pdf
03_Annc_Despatch_of_Circular_Alt_Arrangements_20201204.pdf
04_CRCT_Circular_20201204.pdf
05_CRCT_Presentation_Slides_Proposed_Acquisition_5_Business_Park_Properties_49pct_Rock Square.pdf
Total size =15360K

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