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: 22-Apr-2016 18:50:49
Status: Replacement
Announcement Reference: SG160401MEET097D
Submitted By (Co./ Ind. Name): Alvin Cheng Yu Dong
Designation: Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachment:- (1) Results of Annual General Meeting ("AGM"); and (2) AGM Presentation Slides.

Event Dates

Meeting Date and Time: 22/04/2016 14:00:00
Response Deadline Date: 19/04/2016 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mandarin Ballroom 1, Level 6, Main Tower, Mandarin Orchard Singapore, 333 Orchard Road, Singapore 238867

Attachments

LMIRT_AGM Results_22 April 2016.pdf

LMIRT_AGM Presentation Slides_22 April 2016.pdf

Total size =1124K

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