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Results Of Extraordinary General Meeting Of Unitholders Held On 22 September 2025

BackSep 22, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Sep 22, 2025 18:12
Status Replace
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 22 September 2025 - Please see attached (1) Results of Extraordinary General Meeting ("EGM") of the Unitholders and (2) EGM Presentation Slides.
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

  1. Results Of EGM (Size: 210,874 bytes)
  2. Presentation (Size: 354,887 bytes)
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