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Notice Of Extraordinary General Meeting

BackNov 23, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Nov 23, 2020 17:25
Status New
Announcement Reference SG201123XMETO85I
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)
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following documents attached:
1) Circular;
2) Notice of Extraordinary General Meeting ("EGM");
3) Proxy Form and Question Submission Form;
4) Announcement on the EGM; and
5) Letter to Unitholders and Call to Action Flyer.
Event Dates
Meeting Date and Time 14/12/2020 10:00:00
Response Deadline Date 11/12/2020 10:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Meeting will be convened and held by way of electronic means

Attachments

  1. Circular (Size: 4,702,985 bytes)
  2. Notice Of EGM (Size: 80,241 bytes)
  3. Proxy Form & Question Submission Form (Size: 228,923 bytes)
  4. EGM Information (Size: 163,533 bytes)
  5. Letter To Unitholders (Size: 1,171,133 bytes)
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