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: 16-Jun-2020 18:06:24
Status: Replacement
Announcement Reference: SG200525MEETYMKC
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: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	16 June 2020 - Please find attached the Results of Annual General Meeting ("AGM") and AGM Presentation Slides.

Event Dates

Meeting Date and Time: 16/06/2020 10:00:00
Response Deadline Date: 13/06/2020 10:00:00

Event Venue(s)

Place

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

Attachments

20200616_LMIRT_Results_of_AGM.pdf

20200616_LMIRT_Presentation_Slide.pdf

Total size =2953K

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