REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: LMIRT MANAGEMENT LTD.
Security: LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Dec-2017 18:57:39
Status: Replacement
Announcement Reference: SG171205XMETV8LU
Submitted By (Co./ Ind. Name): Chan Lie Leng
Designation: Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachments: (1) Results of Extraordinary General Meeting ("EGM"); and (2) EGM Presentation Slides.

Event Dates

Meeting Date and Time: 20/12/2017 09:30:00
Response Deadline Date: 17/12/2017 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Mandarin Ballroom (Level 1), Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

LMIRT - Yogya Kediri EGM results announcement.pdf

LMIRT_LPJ KTS EGM Presentation_20 December 2017.pdf

Total size =2195K

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