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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

  1. Notice of AGM (Size: 137,124 bytes)
  2. Letter to Unitholders (Size: 378,453 bytes)
  3. Proxy Form (Size: 62,261 bytes)
  4. Questions Form (Size: 150,804 bytes)
  5. Announcement on AGM (Size: 427,353 bytes)

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