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
03-Apr-2024 06:32:01
Status
New
Announcement Reference
SG240403MEETIYGD
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
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:
1. Notice of Annual General Meeting
2. Proxy Form
3. Submission of Questions Form
Event Dates
Meeting Date and Time
25/04/2024 10:00:00
Response Deadline Date
22/04/2024 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Village Hotel Changi, Basement 1, Square Ballroom, 1 Netheravon Road, Singapore 508502
Attachments
Notice of Annual General Meeting.pdf
Proxy Form.pdf
Submission of Questions Form.pdf
Total size =1047K
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