| 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