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
23-Nov-2020 17:25:41
Status
New
Announcement Reference
SG201123XMETO85I
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)

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:
1) Circular;
2) Notice of Extraordinary General Meeting ("EGM");
3) Proxy Form and Question Submission Form;
4) Announcement on the EGM; and
5) Letter to Unitholders and Call to Action Flyer.

Event Dates

Meeting Date and Time
14/12/2020 10:00:00
Response Deadline Date
11/12/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting will be convened and held by way of electronic means

Attachments

20201123_EGM_Circular.pdf
20201123_Notice_of_EGM.pdf
20201123_Proxy_Form_and_Question_Submission_Form.pdf
20201123_Announcement_on_EGM.pdf
20201123_Letter_to_Unitholder_and_Call-To_Action_Flyer.pdf
Total size =6198K

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