Results Of Annual General Meeting Held On 17 April 2018

BackApr 17, 2018
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 17, 2018 17:49
Status Replace
Announcement Reference SG180313MEETUX8C
Submitted By (Co./ Ind. Name) Lee Ju Lin, Audrey
Designation Company Secretary, CapitaLand Mall Trust Management Limited
Financial Year End 31/12/2017
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 17 April 2018; and

2) Presentation Slides for the Annual General Meeting held on 17 April 2018.
Event Dates
Meeting Date and Time 17/04/2018 10:00:00
Response Deadline Date 15/04/2018 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.

Attachments

  1. Notice Of AGM (Size: 94,532 bytes)
  2. Results Of AGM (Size: 67,139 bytes)
  3. Presentation (Size: 5,144,999 bytes)
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