| Announcement Title | General Announcement |
| Date & Time of Broadcast | Oct 21, 2025 17:22 |
| Status | New |
| Announcement Sub Title | MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 22 SEPTEMBER 2025 |
| Announcement Reference | SG251021OTHR2E3T |
| 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) |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
Attachments