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 Broadcast30-Nov-2016 19:55:23
StatusReplacement
Announcement ReferenceSG161110XMET3XYS
Submitted By (Co./ Ind. Name)Viven G. Sitiabudi
DesignationExecutive Director, 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 Time30/11/2016 14:00:00
Response Deadline Date27/11/2016 14:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueLeo/Capricorn Ballroom (Level 1), Marina Mandarin Singapore Hotel, 6 Raffles Boulevard, Marina Square, Singapore 039594
Attachments
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10/11/2016 07:19:39