WD::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
08-Apr-2020 18:03:36
Status
Withdraw
Announcement Reference
SG200320MEETOJA1
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
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Manager has been closely monitoring COVID-19 situation and is aware of the escalating number of global and local COVID-19 cases. The Manager's first concern is for the safety of the unitholders of LMIR Trust ("Unitholders"), the Manager's staff and other stakeholders who would be involved in the Annual General Meeting ("AGM").
Additional TextIn light of that concern and the recent developments and governmental directives on social distancing and limiting of gatherings to 10 persons or fewer, the Manager has decided to postpone the AGM originally scheduled on 23 April 2020 until further notice. Accordingly, Unitholders are advised to disregard the Notice of AGM.
Additional TextPlease refer to the attached announcement - Postponement of AGM, for more details.

Event Dates

Meeting Date and Time
23/04/2020 09:30:00
Response Deadline Date
20/04/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMandarin Ballroom 3, Level 6, Main Tower, Mandarin Orchard, 333 Orchard Road, Singapore 238867

Reason(s) for Withdrawal

Reason(s) for Withdrawal
The Manager refers to the announcement on 30 March 2020 on the postponement of AGM originally scheduled on 23 April
2020. The new date for the AGM would be announced in due course once the date is firmed up.

Attachments

Postponement_of_AGM.pdf
Total size =79K

Related Announcements

Related Announcements

30/03/2020 18:16:26
20/03/2020 06:42:18