Notice Of Annual General Meeting Of The Unitholders
BackApr 07, 2022
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2022 6:34 |
| Status | New |
| Announcement Reference | SG220407MEETKF9E |
| 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) |
| Financial Year End | 31/12/2021 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Letter to Unitholders dated 7 April 2022 3. Proxy Form 4. Submission of Questions Form 5. Announcement on AGM of Unitholders to held on 29 April 2022 |
| Event Dates | |
| Meeting Date and Time | 29/04/2022 10:00:00 |
| Response Deadline Date | 26/04/2022 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means |
Attachments
- Notice of AGM (Size: 137,124 bytes)
- Letter to Unitholders (Size: 378,453 bytes)
- Proxy Form (Size: 62,261 bytes)
- Questions Form (Size: 150,804 bytes)
- Announcement on AGM (Size: 427,353 bytes)