| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Dec 8, 2025 17:54 |
| Status | Replace |
| 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 | 8 December 2025 - Please see attached (1) Results of Extraordinary General Meeting of Unitholders held on 8 December 2025; and (b) EGM Presentation Slides. |
| 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