REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLMIRT MANAGEMENT LTD.
SecurityLIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast18-Apr-2018 18:02:08
StatusReplacement
Announcement ReferenceSG180326XMETC35E
Submitted By (Co./ Ind. Name)Chan Lie Leng
DesignationExecutive Director and CEO, LMIRT Management Ltd. (as manager of Lippo Malls Indonesia Retail Trust)
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attachments:
(1) Results of Extraordinary General Meeting ("EGM"); and
(2) EGM Presentation Slides.
Event Dates
Meeting Date and Time18/04/2018 14:30:00
Response Deadline Date15/04/2018 14:30:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueVanda Ballroom, Level 5, Marina Mandarin Singapore, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
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