General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2025

Issuer & Securities

Issuer/ Manager
LMIRT MANAGEMENT LTD.
Securities
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
LIPPOMTRS$140M6.4751%PERPSEC - SG74H8000008 - 4V0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-May-2025 17:22:23
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 28 APRIL 2025
Announcement Reference
SG250526OTHRPID4
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)
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

LMIRT_FY2024 AGM Minutes.pdf
Total size =1380K