General Announcement::Resignation 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 Broadcast11-Dec-2015 17:08:05
StatusNew
Announcement Sub TitleResignation of Company Secretary
Announcement ReferenceSG151211OTHRKMDF
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 resignation of Ms Charis Chen Sook Mae as the joint Secretary of the Company with effect from 11 December 2015.

Ms Lynn Wan Tiew Leng remains as the Secretary of the Company.

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

11 December 2015
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