General Announcement::CHANGE OF COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
LMIRT MANAGEMENT LTD.
Securities
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Aug-2015 17:14:38
Status
New
Announcement Sub Title
CHANGE OF COMPANY SECRETARY
Announcement Reference
SG150828OTHR9T3M
Submitted By (Co./ Ind. Name)
Alvin Cheng Yu Dong
Designation
Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of LMIRT Management Ltd. (the "Company"), as Manager of Lippo Malls Indonesia Retail Trust, wishes to announce the appointment of Ms Chen Sook Mae (Charis) as the joint Company Secretary in place of Ms Elizabeth Krishnan with effect from 28 August 2015. Ms Lynn Wan Tiew Leng continues as the other joint Company Secretary.

By Order of the Board

LMIRT Management Ltd.
(Company registration no. 200707703M)
As manager of Lippo Malls Indonesia Retail Trust
Alvin Cheng Yu Dong
Executive Director & Chief Executive Officer
Singapore

28 August 2015

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