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: 04-Apr-2025 06:45:09
Status: New
Announcement Reference: SG250404MEETUN8O
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: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1) Notice of Annual General Meeting 2) Proxy Form 3) Submission of Questions Form

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 25/04/2025 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 AGM.pdf

Submission of Questions Form.pdf

Total size =852K

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