REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 18-Apr-2018 18:02:08
Status: Replacement
Announcement Reference: SG180326XMETC35E
Submitted By (Co./ Ind. Name): Chan Lie Leng
Designation: Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachments: (1) Results of Extraordinary General Meeting ("EGM"); and (2) EGM Presentation Slides.

Event Dates

Meeting Date and Time: 18/04/2018 14:30:00
Response Deadline Date: 15/04/2018 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Vanda Ballroom, Level 5, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Results of EGM.pdf

LMIRT-2018 EGM Presentation.pdf

Total size =231K

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