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: 30-Nov-2016 19:55:23
Status: Replacement
Announcement Reference: SG161110XMET3XYS
Submitted By (Co./ Ind. Name): Viven G. Sitiabudi
Designation: Executive Director, 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: 30/11/2016 14:00:00
Response Deadline Date: 27/11/2016 14:00:00

Event Venue(s)

Place

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

Attachments

LMIRT_EGM Results_30 November 2016_final.pdf

LMIRT_EGM Dated 30 November 2016_final.pdf

Total size =1913K

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