Announcement • Apr 01
CapitaLand China Trust to Report Q1, 2026 Results on Apr 23, 2026 CapitaLand China Trust announced that they will report Q1, 2026 results at 8:00 AM, Singapore Standard Time on Apr 23, 2026 Announcement • Mar 20
CapitaLand China Trust, Annual General Meeting, Apr 21, 2026 CapitaLand China Trust, Annual General Meeting, Apr 21, 2026, at 15:00 Singapore Standard Time. Location: marina bay sands expo and convention centre, level 3, jasmine junior ballroom, 10 bayfront avenue, singapore 018956, Singapore Announcement • Jan 05
CapitaLand China Trust to Report Fiscal Year 2025 Results on Feb 05, 2026 CapitaLand China Trust announced that they will report fiscal year 2025 results at 8:00 AM, Singapore Standard Time on Feb 05, 2026 Announcement • Oct 08
CapitaLand China Trust to Report Q3, 2025 Results on Oct 30, 2025 CapitaLand China Trust announced that they will report Q3, 2025 results at 8:00 AM, Singapore Standard Time on Oct 30, 2025 Announcement • Jul 07
CapitaLand China Trust to Report First Half, 2025 Results on Jul 30, 2025 CapitaLand China Trust announced that they will report first half, 2025 results on Jul 30, 2025 Announcement • Apr 02
CapitaLand China Trust to Report Q1, 2025 Results on Apr 24, 2025 CapitaLand China Trust announced that they will report Q1, 2025 results at 8:00 AM, Singapore Standard Time on Apr 24, 2025 Announcement • Mar 21
CapitaLand China Trust, Annual General Meeting, Apr 21, 2025 CapitaLand China Trust, Annual General Meeting, Apr 21, 2025, at 15:00 Singapore Standard Time. Location: marina bay sands expo and convention centre, level 4, peony junior ballroom, 10 bayfront avenue, singapore 018956, Singapore Announcement • Feb 06
CapitaLand China Trust Announces Distribution for the Period from 1 July 2024 to 31 December 2024, Payable on 27 March 2025 CapitaLand China Trust announced distributable income of 2.64 cents per unit in CLCT ("Unit") for the period from 1 July 2024 to 31 December 2024 (the "Distribution"). Unitholders whose securities accounts with The Central Depository (Pte) Limited are credited with Units as at the Record Date will be entitled to the Distribution to be paid on 27 March 2025. Closing of the Transfer Books and Register of Unitholders: 14 February 2025. Announcement • Jan 07
CapitaLand China Trust to Report Q4, 2024 Results on Feb 06, 2025 CapitaLand China Trust announced that they will report Q4, 2024 results at 8:00 AM, Singapore Standard Time on Feb 06, 2025 Announcement • Oct 11
CapitaLand China Trust to Report Q3, 2024 Results on Oct 30, 2024 CapitaLand China Trust announced that they will report Q3, 2024 results Pre-Market on Oct 30, 2024 Announcement • Jul 06
CapitaLand China Trust to Report First Half, 2024 Results on Jul 30, 2024 CapitaLand China Trust announced that they will report first half, 2024 results on Jul 30, 2024 Announcement • Apr 05
CapitaLand China Trust to Report Q1, 2024 Results on Apr 24, 2024 CapitaLand China Trust announced that they will report Q1, 2024 results Pre-Market on Apr 24, 2024 Announcement • Mar 12
CapitaLand China Trust Announces Board and Committee Changes, Effective 23 April 2024 CapitaLand China Trust announced that Mr. Soh Kim Soon will retire as Non-Executive Independent Director and relinquish his role as Chairman of the Board and Chairman of the Nominating and Remuneration Committee ("NRC") of the Company following the annual general meeting of CLCT to be convened and held on 22 April 2024. His last day of service is 22 April 2024. Mr. Tan Tee How, who is a Non-Executive Independent Director of CLCTML, will succeed Mr. Soh as Chairman of the Board and Chairman of the NRC. Mr. Tan is an existing Non- Executive Independent Director of the Company and he was appointed on the Board on 1 August 2023 and appointed on the Nominating and Remuneration Committee on 1 January 2024. Since April 2017, Mr. Soh has led the Board with sound business judgement to create sustainable value. An established corporate leader, Mr. Soh played a crucial role in steering CLCT through the challenging COVID-19 environment, proactively positioning the Trust to capitalise on emerging trends in the post-pandemic landscape. Under his leadership, CLCT expanded its investment mandate and nearly doubled its asset size and city presence. Mr. Tan Tee How, who joined the Board of CLCTML on 1 August 2023, also serves as a member of the NRC. Drawing from his accomplished career, including senior leadership roles in the Singapore Civil Service and various business organisations, Mr. Tan brings extensive public sector and industry knowledge, real estate expertise and management experience to CLCT. About Mr. Tan Tee How: Mr. Tan was appointed as a Non-Executive Independent Director of CLCTML on 1 August 2023. He is also a Member of the NRC of CLCTML. He concurrently serves as Chairman of the Gambling Regulatory Authority of Singapore and the National Healthcare Group as well as a Director at Hong Leong Finance Limited. Mr. Tan was previously in the Singapore Civil Service for 34 years and was awarded the Public Administration Medal twice in the Gold and Silver grades. Mr. Tan holds a Bachelor of Business Administration (Hons) from the National University of Singapore and a Master of Public Administration at Harvard University, USA. He completed the Advanced Management Programme at Wharton Business School, University of Pennsylvania, USA. COMPOSITION OF BOARD AND BOARD COMMITTEES: Following the abovementioned matters, the Board of the Company will comprise eight Directors, of whom five are Non-Executive Independent Directors. The members of the Board and the Board Committees of the Company with effect from 23 April 2024 will be as follows: Board of Directors: Mr. Tan Tee How- Chairman, Non-Executive Independent Director; Mr. Tan Tze Wooi - Chief Executive Officer, Executive Non-Independent Director; Mr. Neo Poh Kiat- Non-Executive Independent Director; Professor Ong Seow Eng Non-Executive Independent Director; Ms Tay Hwee Pio- Non-Executive Independent Director; Ms Wan Mei Kit- Non-Executive Independent Director; Ms Quah Ley Hoon- Non-Executive Non-Independent Director; Mr. Puah Tze Shyang- Non-Executive Non-Independent Director. Audit and Risk Committee: Mr. Neo Poh Kiat - Chairman; Professor Ong Seow Eng Member; Ms Tay Hwee Pio- Member; Ms Wan Mei Kit- Member. Nominating and Remuneration Committee: Mr. Tan Tee How-Chairman; Mr. Neo Poh Kiat- Member; Ms Quah Ley Hoon - Member. Executive Committee: Ms Quah Ley Hoon Chairman; Mr. Tan Tze Wooi -Member; Mr. Puah Tze Shyang Member. The changes will be effective 23 April 2024. Announcement • Mar 11
CapitaLand China Trust, Annual General Meeting, Apr 22, 2024 CapitaLand China Trust, Annual General Meeting, Apr 22, 2024. Announcement • Feb 08
Capitaland China Trust Announces Distribution for 1 July 2023 to 31 December 2023, Payable on 28 March 2024 CapitaLand China Trust Management Limited (the "Manager"), as manager of CapitaLand China Trust ("CLCT"), announced that further to the announcement dated 30 January 2024, in relation to the application of a distribution reinvestment plan ("DRP") to the distribution of 3.0 cents per unit in CLCT ("Unit") for the period from 1 July 2023 to 31 December 2023 (the "Distribution"), the issue price of the new Units to be issued under the DRP in respect of the Distribution is $0.806 per Unit. The issue price represents a 1% discount to the volume-weighted average traded price per Unit for all trades on the Singapore Exchange Securities Trading Limited (the "SGX-ST") for each of the Market Days1 during the period of 10 Market Days prior to and ending on the record date on 7 February 2024. The number of Units to be issued to unitholders of CLCT ("Unitholders") pursuant to the DRP shall be rounded down to the nearest whole Unit, with the fractional entitlements disregarded. The Notices of Election2 are expected to be despatched to all eligible Unitholders on or around 20 February 2024. The Manager will announce further details about the despatch of the Notices of Election in due course. Payment of Distribution and listing of the Units pursuant to the DRP on the SGX-ST is 28 March 2024. Announcement • Jan 30
CapitaLand China Trust Announces Distribution for 1 July 2023 to 31 December 2023, Payable on 28 March 2024 CapitaLand China Trust announced distribution for 1 July 2023 to 31 December 2023 of 3.00 cents per unit compared to 3.40 cents per unit paid a year ago. Date payable is 28 March 2024. Record date is 7 February 2024. Announcement • Jan 12
CapitaLand China Trust to Report Fiscal Year 2023 Results on Jan 30, 2024 CapitaLand China Trust announced that they will report fiscal year 2023 results Pre-Market on Jan 30, 2024 Announcement • Oct 12
CapitaLand China Trust to Report Q3, 2023 Results on Oct 27, 2023 CapitaLand China Trust announced that they will report Q3, 2023 results Pre-Market on Oct 27, 2023 Announcement • Aug 02
CapitaLand China Trust Appoints Tan Tee How as Non-Executive Independent Director, Effective August 1, 2023 CapitaLand China Trust announced the appointment of Tan Tee How as Non-Executive Independent Director, effective August 1, 2023. Working Experience: February 2018 to current Executive Director, Chip Eng Seng Corporation Ltd. December 2014 to January 2018, Commissioner of Inland Revenue, Singapore and Chief Executive Officer, Inland Revenue Authority of Singapore November 2011 to November 2014 Permanent Secretary, Ministry of Home Affairs, Singapore April 2004 to October 2011 Permanent Secretary, Ministry of National Development, Singapore. Professional qualifications: Bachelor of Business Administration (Hons) Degree, National University of Singapore Master of Public Administration Degree, Harvard University, Massachusetts, USA Advanced Management Program, Wharton Business School, University of Pennsylvania, Philadelphia, USA. Past Principal Commitments Including Directorships (For the Last Five Years): St. Joseph's Institution International Ltd. as Director. Caritas Singapore Community Council Limited as Director. National University Health System Pte. Ltd. as Director. St. Joseph's Institution International Elementary School Ltd. as Director. Chip Eng Seng Construction Pte. Ltd. as Director. Catholic Preschool Education (Singapore) Ltd. as Director. Present Principal Commitments Including Directorships: Hong Leong Finance Limited as Independent Director; Chip Eng Seng Corporation Ltd. as Executive Director; Gambling Regulatory Authority of Singapore as Chairman; National Healthcare Group Pte Ltd. as Chairman; Nomura Singapore Ltd. as Board Member and Chairman. Nomura Asia Pacific Holdings Co Ltd. as Board Member. MOH Holdings Pte Ltd. as Director. Temus Pte Ltd. as Director. St Joseph's Institution Philanthropic Trust as Director. Announcement • Jul 29
Capitaland China Trust Announces Distribution for the Period from 1 January 2023 to 30 June 2023, to Be Paid on 25 September 2023 CapitaLand China Trust announced distributable income of 3.74 cents per unit in CLCT ("Unit") for the period from 1 January 2023 to 30 June 2023 (the "Distribution"). Unitholders whose securities accounts with The Central Depository (Pte) Limited are credited with Units as at the Record Date will be entitled to the Distribution to be paid on 25 September 2023. Announcement • Jul 12
CapitaLand China Trust to Report First Half, 2023 Results on Jul 27, 2023 CapitaLand China Trust announced that they will report first half, 2023 results on Jul 27, 2023 Announcement • Jun 16
CapitaLand China Trust Announces Changes to its Board, Effective June 16, 2023 CapitaLand China Trust announced the following which will take effect on 16 June 2023: the Appointment of Ms Quah Ley Hoon as Non-Executive Non-Independent Director of the Company. Ms Quah Will Also Be Appointed as Chairman of the Executive Committee (Ec) and A Member of the Nominating and Remuneration Committee (Nrc); and the Retirement of Mr. Lim Cho Pin Andrew Geoffrey as Non-Executive Non-Independent Director of the Company. Mr. Lim Will Also Relinquish His Roles as Chairman of the Ec and Member of the Nrc. Composition of Board and Board Committees Following the Abovementioned Changes, the Board of the Company Comprises Eight Directors, of Whom Five Are Non-Executive Independent Directors. the Members of the Board and the Board Committees of the Company with Effect from 16 June 2023 Are as Follows: Board of Directors Mr. Soh Kim Soon Chairman, Non-Executive Independent Director Mr. Tan Tze Wooi Chief Executive Officer, Executive Non-Independent Director Mr. Neo Poh Kiat Non-Executive Independent Director Ms Kuan Li Li Non-Executive Independent Director Professor Ong Seow Eng Non-Executive Independent Director Ms Tay Hwee Pio Non-Executive Independent Director Ms Quah Ley Hoon Non-Executive Non-Independent Director Mr. Puah Tze Shyang Non-Executive Non-Independent Director Audit Committee1 Mr. Neo Poh Kiat Chairman Ms Kuan Li Li Member Professor Ong Seow Eng Member Ms Tay Hwee Pio Member Nominating and Remuneration Committee Mr. Soh Kim Soon Chairman Mr. Neo Poh Kiat Member Ms Quah Ley Hoon Member Executive Committee Ms Quah Ley Hoon Chairman Mr. Tan Tze Wooi Member Mr. Puah Tze Shyang Member. Announcement • Jan 18
CapitaLand China Trust to Report Fiscal Year 2022 Results on Feb 03, 2023 CapitaLand China Trust announced that they will report fiscal year 2022 results on Feb 03, 2023 
