Results Of Extraordinary General Meeting Held On 29 July 2025

BackJul 29, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jul 29, 2025 20:42
Status Replace
Announcement Reference SG250711XMETNCGJ
Submitted By (Co./ Ind. Name) Chuo Cher Shing
Designation Company Secretary, CapitaLand China Trust Management Limited
Financial Year End 31/12/2025
Event Narrative
Narrative Type Narrative Text
Additional Text The following attached announcement and presentation slides issued by CapitaLand China Trust Management Limited, for CapitaLand China Trust, on the above matter are for information:

1. Results of Extraordinary General Meeting ("EGM") held on 29 July 2025; and
2. Presentation Slides for the EGM held on 29 July 2025.
Event Dates
Meeting Date and Time 29/07/2025 15:30:00
Response Deadline Date 26/07/2025 15:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Marina Bay Sands Expo and Convention Centre, Level 3, Jasmine Junior Ballroom, 10 Bayfront Avenue, Singapore 018956

Attachments

  1. Results Of EGM (Size: 204,407 bytes)
  2. Presentation (Size: 5,585,255 bytes)
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