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: 21-Apr-2025 19:05:02
Status: Replacement
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	21 April 2025 - Please see attached the responses to the questions received in advance of the Annual General Meeting to be held on 28 April 2025 at 10.00 a.m.

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

Response to Questions received from Unitholders.pdf

Total size =161K

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