REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LMIRT MANAGEMENT LTD.
Security: LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 18-Apr-2024 19:12:34
Status: Replacement
Announcement Reference: SG240403MEETIYGD
Submitted By (Co./ Ind. Name): Liew Chee Seng James
Designation: Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	18 April 2024 - Please find attached our responses to the questions received from Unitholders in advance of the AGM to be held on 25 April 2024 at 10.00 a.m.

Event Dates

Meeting Date and Time: 25/04/2024 10:00:00
Response Deadline Date: 22/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Changi, Basement 1, Square Ballroom, 1 Netheravon Road, Singapore 508502

Attachments

Response to Questions received from Unitholders.pdf

Total size =555K

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