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
11-Apr-2019 17:53:14
Status
Replacement
Announcement Reference
SG190313MEET5UFG
Submitted By (Co./ Ind. Name)
Chuo Cher Shing
Designation
Company Secretary, CapitaLand Retail China Trust Management Limited
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following attached announcements issued by CapitaLand Retail China Trust Management Limited, for CapitaLand Retail China Trust, on the above matter are for information:

(a) Results of the Annual General Meeting held on 11 April 2019; and
(b) Presentation Slides for the Annual General Meeting held on 11 April 2019.

Event Dates

Meeting Date and Time
11/04/2019 15:30:00
Response Deadline Date
09/04/2019 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617.

Attachments

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13/03/2019 06:27:48