Notice Of Extraordinary General Meeting
BackNov 21, 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 21, 2025 7:00 |
| Status | New |
| Announcement Reference | SG251121XMETY4XT |
| 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 | 08/12/2025 10:00:00 |
| Response Deadline Date | 05/12/2025 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 EGM (Size: 103,302 bytes)
- Proxy Form (Size: 51,083 bytes)
- Questions Submission Form (Size: 602,949 bytes)
- Request Form (Size: 48,943 bytes)
- Circular To Unitholders (Size: 817,356 bytes)