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 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: (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 Venue	The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617.

Attachments

20190313_CRCT_Notice_AGM.pdf

Annc_CRCT_AGM_2019_Results_20190411.pdf

CRCT_2019_AGM_Presentation_Slides.pdf

Total size =7292K

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