Notice Of Extraordinary General Meeting
BackSep 05, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Sep 5, 2025 7:06 |
| Status | New |
| Announcement Reference | SG250905XMET3CLY |
| 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) |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Notice of Extraordinary General Meeting 2) Proxy Form 3) Questions Submission Form 4) Request Form 5) Circular to Unitholders |
| Event Dates | |
| Meeting Date and Time | 22/09/2025 10:00:00 |
| Response Deadline Date | 19/09/2025 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Mandarin Oriental Singapore, Level 1, Oriental Ballroom, 5 Raffles Avenue, Singapore 039797 |
Attachments
- Notice Of EGM (Size: 101,421 bytes)
- Proxy Form (Size: 42,654 bytes)
- Questions Submission Form (Size: 610,256 bytes)
- Request Form (Size: 102,324 bytes)
- Circular To Unitholders (Size: 804,614 bytes)