News

Results Of Annual General Meeting Held On 11 April 2019

Back11 Apr 2019
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 11, 2019 17:53
Status Replace
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)
Venue(s) Venue details
   
Meeting Venue The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617.

Attachments

  1. Notice Of AGM (Size: 180,083 bytes)
  2. Results Of AGM (Size: 91,322 bytes)
  3. Presentation (Size: 7,196,347 bytes)