Notice Of Annual General Meeting
BackApr 04, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2025 6:45 |
| Status | New |
| Announcement Reference | SG250404MEETUN8O |
| 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 | 31/12/2024 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Notice of Annual General Meeting 2) Proxy Form 3) Submission of Questions Form |
| Event Dates | |
| Meeting Date and Time | 28/04/2025 10:00:00 |
| Response Deadline Date | 25/04/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Village Hotel Changi, Basement 1, Square Ballroom, 1 Netheravon Road, Singapore 508502 |
Attachments
- Notice Of AGM (Size: 655,102 bytes)
- Proxy Form (Size: 68,902 bytes)
- Questions Form (Size: 148,447 bytes)