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: 03-Apr-2023 07:10:05
Status: New
Announcement Reference: SG230403MEET357F
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: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Submission of Questions Form 4. Announcement on AGM of Unitholders to be held on 25 April 2023

Event Dates

Meeting Date and Time: 25/04/2023 10:00:00
Response Deadline Date: 22/04/2023 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

LMIR_Trust_-_Notice_of_AGM.pdf

LMIR_Trust_-_Proxy_Form.pdf

LMIR_Trust_-_Questions_Form.pdf

LMIR_Trust_-_Announcement_on_AGM.pdf

Total size =662K

Related Announcements

Related Announcements: 25/04/2023 22:30:05
25/04/2023 17:36:10
19/04/2023 06:39:59