Notice Of Annual General Meeting Of The Unitholders
BackApr 03, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 3, 2023 7:10 |
| Status | New |
| Announcement Reference | SG230403MEET357F |
| 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 | 31/12/2022 |
| 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. Proxy Form 3. Submission of Questions Form 4. Announcement on AGM of Unitholders to be held on 25 April 2023 |
| Event Dates | |
| Meeting Date and Time | 25/04/2023 10:00:00 |
| Response Deadline Date | 22/04/2023 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: 86,157 bytes)
- Proxy Form (Size: 69,099 bytes)
- Questions Form (Size: 149,609 bytes)
- Announcement On AGM (Size: 373,111 bytes)