General Announcement::CHANGE OF COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerLMIRT MANAGEMENT LTD.
SecuritiesLIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Aug-2015 17:14:38
StatusNew
Announcement Sub TitleCHANGE OF COMPANY SECRETARY
Announcement ReferenceSG150828OTHR9T3M
Submitted By (Co./ Ind. Name)Alvin Cheng Yu Dong
DesignationExecutive 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 appointment of Ms Chen Sook Mae (Charis) as the joint Company Secretary in place of Ms Elizabeth Krishnan with effect from 28 August 2015. Ms Lynn Wan Tiew Leng continues as the other joint Company Secretary.

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

28 August 2015
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