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
25-Apr-2023 17:36:10
Status
Replacement
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 Text25 April 2023 - Please refer to the attached announcement for (1) the results of the Annual General Meeting ("AGM") held on 25 April 2023; and (2) a copy of the slides presented by the Executive Director and Chief Executive Officer during the AGM.

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 VenueMeeting will be convened and held by way of electronic means

Attachments

LMIRT-AGM2023_Results_of_AGM.pdf
LMIRT-AGM2023_Presentation_Slides.pdf
Total size =951K

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