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Results Of Annual General Meeting Held On 19 April 2017

BackApr 19, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 19, 2017 18:21
Status Replace
Announcement Reference SG170320MEET85W2
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
Designation Company Secretary, CapitaLand Retail China Trust Management Limited
Financial Year End 31/12/2016
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: 1. Results of the Annual General Meeting held on 19 April 2017; and 2. Presentation Slides for the Annual General Meeting held on 19 April 2017.
Event Dates
Meeting Date and Time 19/04/2017 15:30:00
Response Deadline Date 17/04/2017 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: 196,727 bytes)
  2. Results Of AGM (Size: 145,891 bytes)
  3. Presentation (Size: 5,758,037 bytes)