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: 28-Apr-2025 17:44:59
Status: Replacement
Announcement Reference: SG250404MEETUN8O
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: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	28 April 2025 - Please see attached (1) Results of Annual General Meeting ("AGM") of the Unitholders and (2) AGM Presentation Slides.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 25/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Changi, Basement 1, Square Ballroom, 1 Netheravon Road, Singapore 508502

Attachments

Results of Annual General Meeting.pdf

Presentation Slides for AGM.pdf

Total size =1511K

Related Announcements

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