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
20-Mar-2020 06:42:18
Status
New
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 TextPRECAUTIONARY MEASURES FOR COVID-19

In view of the COVID-19 situation, the following precautionary measures will be put in place for the Eleventh Annual General Meeting (the "AGM") of the holders of Lippo Malls Indonesia Retail Trust ("LMIR TRUST").
Additional TextUnitholders attending the AGM will undergo a temperature check to be carried out by Mandarin Orchard. Any Unitholder with presence of fever (37.5 Celsius and above) will not be permitted to enter Mandarin Orchard.
Additional TextUnitholders will be required to complete a health and travel declaration form by LMIR Trust (or its agents) to declare your recent travel history and provide contact details for the purpose of contact tracing, if required.
Additional TextWe may also at our discretion deny entry to persons exhibiting cough and/or flu like symptoms. If you feel unwell or experience any COVID-19 symptoms, please do seek medical attention immediately, and take time to rest and fully recuperate at home.
Additional TextThis exercising of social responsibility will help prevent the spread of viruses in shared spaces such as the meeting venue.

To minimize contact between individuals, no food will be served at the AGM.
Additional TextWe request that you please arrive early for the AGM in order not to delay registration process due to the above precautionary measures in place.

We seek the understanding and cooperation of all Unitholders.
Additional TextThe Manager will continue to provide updates via announcement and its website should there be any latest developments and guidance on the COVID-19 situation.

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

Attachments

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