General Announcement::Changes to the composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
LMIRT MANAGEMENT LTD.
Securities
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
LIPPO MALLS TR S$140M7%PERPSEC - SG74H8000008 - 4V0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Sep-2017 17:58:29
Status
New
Announcement Sub Title
Changes to the composition of the Board and Board Committees
Announcement Reference
SG170929OTHR70YD
Submitted By (Co./ Ind. Name)
Chan Lie Leng
Designation
Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below)
Please see attachments.

Attachments

Reconstitution of Board and Board Committees.pdf
PR-LMIRT Announces Reconstitution of Board 29 September 2017.pdf
Total size =357K