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
07-Apr-2022 06:34:41
Status
New
Announcement Reference
SG220407MEETKF9E
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
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM")
2. Letter to Unitholders dated 7 April 2022
3. Proxy Form
4. Submission of Questions Form
5. Announcement on AGM of Unitholders to held on 29 April 2022

Event Dates

Meeting Date and Time
29/04/2022 10:00:00
Response Deadline Date
26/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened and held by way of electronic means

Attachments

LMIR_Trust_-_Notice_of_AGM.pdf
LMIR_Trust_-_Letter_to_Unitholders.pdf
LMIR_Trust_-_Proxy_Form.pdf
LMIR_Trust_-_Questions_Form.pdf
LMIR_Trust_-_Announcement_on_AGM.pdf
Total size =1128K

Related Announcements

Related Announcements

29/04/2022 17:37:00
22/04/2022 06:13:25