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 18:10
Status Replace
Announcement Reference SG190313MEETPBQ4
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
Designation Company Secretary, CapitaLand Mall Trust Management Limited
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text The following attached announcements issued by CapitaLand Mall Trust Management Limited, for CapitaLand Mall Trust, on the above matter are for information:

1. Results of the Annual General Meeting held on 11 April 2019; and
2. Presentation Slides for the Annual General Meeting held on 11 April 2019.
Event Dates
Meeting Date and Time 11/04/2019 10:00:00
Response Deadline Date 09/04/2019 10:00:00
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.


  1. Results Of AGM (Size: 72,184 bytes)
  2. Presentation (Size: 2,716,550 bytes)