General Announcement::Results of Annual General Meeting of Unitholders

Issuer & Securities

Issuer/ Manager
LMIRT MANAGEMENT LTD.
Securities
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2014 19:29:31
Status
New
Announcement Sub Title
Results of Annual General Meeting of Unitholders
Announcement Reference
SG140428OTHR6PRR
Submitted By (Co./ Ind. Name)
Alvin Cheng Yu Dong
Designation
Executive Director & 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)
The Board of Directors of LMIRT Management Ltd., as Manager of Lippo Malls Indonesia Retail Trust ("LMIR Trust"), is pleased to announce that at the Annual General Meeting ("AGM") of the Unitholders of LMIR Trust held on 28 April 2014, all resolutions set out in the Notice of AGM dated 11 April 2014 were duly passed. The results of the poll are attached.

By Order of the Board
LMIRT Management Ltd.
(Company registration no. 200707703M)
As manager of Lippo Malls Indonesia Retail Trust
Alvin Cheng Yu Dong
Executive Director & Chief Executive Officer
28 April 2014

Attachments

LMIR_Trust_Results_of_Polling_5th_AGM_28_April_2014.pdf
Total size =195K