General Announcement::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager
LMIRT MANAGEMENT LTD.
Securities
LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Dec-2015 17:08:05
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG151211OTHRKMDF
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. (the "Company"), as Manager of Lippo Malls Indonesia Retail Trust, wishes to announce the resignation of Ms Charis Chen Sook Mae as the joint Secretary of the Company with effect from 11 December 2015.

Ms Lynn Wan Tiew Leng remains as the Secretary of the Company.

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
Singapore

11 December 2015

Attachments

Resignation as company secretary.pdf
Total size =26K