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: 24-Apr-2019 17:39:42
Status: Replacement
Announcement Reference: SG190325MEET0S8L
Submitted By (Co./ Ind. Name): Gouw Vi Ven
Designation: Executive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachments: (1) Results of Annual General Meeting ("AGM"); and (2) AGM Presentation Slides.

Event Dates

Meeting Date and Time: 24/04/2019 09:30:00
Response Deadline Date: 21/04/2019 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Mandarin Ballroom 3, Level 6, Main Tower, Mandarin Orchard, 333 Orchard Road, Singapore 238867

Attachments

20190424_LMIRT_SGX _Results_of_AGM.pdf

LMIR-2019_AGM_Presentation_Slide.pdf

Total size =4293K

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