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Results Of Annual General Meeting Held On 25 April 2018

BackApr 25, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 25, 2018 17:51
Status Replace
Announcement Reference SG180320MEETS33O
Submitted By (Co./ Ind. Name) Chuo Cher Shing
Designation Company Secretary, CapitaLand Retail China Trust Management Limited
Financial Year End 31/12/2017
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 25 April 2018; and

2) Presentation Slides for the Annual General Meeting held on 25 April 2018.

Event Dates
Meeting Date and Time 25/04/2018 14:30:00
Response Deadline Date 23/04/2018 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vistra Exchange Green, Singapore 138617.

Attachments

  1. Notice Of AGM (Size: 302,730 bytes)
  2. Results Of AGM (Size: 146,513 bytes)
  3. Presentation (Size: 1,606,610 bytes)