Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Mar-2022 07:09:35
Status: New
Announcement Reference: SG220328MEETK3F0
Submitted By (Co./ Ind. Name): Chuo Cher Shing
Designation: Company Secretary, CapitaLand China Trust Management Limited
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Announcement on Alternative Meeting Arrangements

Event Dates

Meeting Date and Time: 19/04/2022 14:30:00
Response Deadline Date: 16/04/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Unitholders will not be able to attend the AGM in person.

Attachments

01_CLCT_AGM_Notice_20220328.pdf

02_CLCT_Proxy_Form_20220328.pdf

03_CLCT_AGM_Alternate_Meeting_Arrangements_20220328.pdf

Total size =333K

Related Announcements

Related Announcements: 19/04/2022 17:28:45
19/04/2022 07:05:30