CapitaRetail China : Results Of Annual General Meeting Held On 11 April 2016
April 11, 2016 at 10:41 pm
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Announcement Title
Annual General Meeting
Date & Time of Broadcast
Apr 11, 2016 18:56
Submitted By
Lee Ju Lin, Audrey
Company Secretary, CapitaLand Retail China Trust Management Limited
Stock Name
CAPITALAND RETAIL CHINA TRUST (AU8U)
Financial Year End
Dec 31, 2015
Event Dates
Meeting Date and Time
Apr 11, 2016 14:00
Response Deadline Date
Apr 9, 2016
Event Details
Meeting Venue
The Star Gallery, Level 3, The Star Performing Arts Centre, 1 Vista Exchange Green, Singapore 138617.
Meeting Agenda
The following attached announcements issued by CapitaLand Retail China Trust Management Limited, for CapitaLand Retail China Trust, on the above matter are for information
Attachments
Notice Of AGM (Size: 143,974 bytes)
Results Of AGM (Size: 92,715 bytes)
Presentation (Size: 2,892,870 bytes)
CapitaRetail China Trust issued this content on 11 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 April 2016 02:40:16 UTC
Original Document: http://crct.listedcompany.com/news.html/id/519978
CapitaLand China Trust is a Singapore-based real estate investment trust (REIT). The principal activities of the Trust are those relating to an investment in a diversified portfolio of income-producing properties located primarily in mainland China, Hong Kong and Macau and used primarily for retail, office and industrial purposes (including business parks, logistics facilities, data centers and integrated developments). Its portfolio constitutes approximately 10 shopping malls, five business parks and four logistics parks. The geographically diversified portfolio has a total gross floor area of approximately 1.9 million square meters (sq m), located across 12 Chinese cities. Its retail malls include CapitaMall Xizhimen, Rock Square, CapitaMall Wangjing, CapitaMall Grand Canyon, CapitaMall Xuefu, CapitaMall Xinnan, CapitaMall Nuohemule, CapitaMall Yuhuating, CapitaMall Aidemengdun and CapitaMall Qibao. Its investment manager is CapitaLand China Trust Management Limited.