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: 29-Apr-2015 19:46:35
Status: Replacement
Announcement Reference: SG150409MEETERSG
Submitted By (Co./ Ind. Name): Alvin Cheng Yu Dong
Designation: Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached - Results of Annual General Meeting; and (ii) AGM Presentation Slides.

Event Dates

Meeting Date and Time: 29/04/2015 15:00:00
Response Deadline Date: 27/04/2015 15:00:00

Event Venue(s)

Place

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

Attachments

LMIRT_AGM_Results_29_April_2015F.pdf

LMIRT_AGM_2014_CEO_Presentation_29_April_2015rev_final.pdf

Total size =336K

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