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
25-Apr-2023 22:30:05
Status
Replacement
Announcement Reference
SG230403MEET357F
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
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional Text25 April 2023 - There is a typographical error under total units represented by votes for and against the resolution for Ordinary Resolution 2. It should read as 3,858,823,380 instead of 3,858,823,280. Attached is the revised announcement.

Event Dates

Meeting Date and Time
25/04/2023 10:00:00
Response Deadline Date
22/04/2023 10:00:00

Event Venue(s)

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

Attachments

LMIRT-AGM2023_Results_of_AGM_revised.pdf
Total size =385K

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