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: 21-Apr-2017 18:57:07
Status: Replacement
Announcement Reference: SG170331MEET7DZ8
Submitted By (Co./ Ind. Name): Chan Lie Leng
Designation: Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Financial Year End: 31/12/2016

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: 21/04/2017 14:00:00
Response Deadline Date: 18/04/2017 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Oriental Ballroom, Lobby Level at Mandarin Oriental Singapore, 5 Raffles Avenue, Marina Square, Singapore 039797

Attachments

LMIRT - Results of AGM.pdf

LMIRT-AGM PPT.pdf

Total size =1546K

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