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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

  1. Notice Of AGM (Size: 86,157 bytes)
  2. Proxy Form (Size: 69,099 bytes)
  3. Questions Form (Size: 149,609 bytes)
  4. Announcement On AGM (Size: 373,111 bytes)

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