| Announcement Title | General Announcement |
| Announcement Subtitle | Results of Annual General Meeting of Unitholders |
| Securities | LIPPO MALLS INDO RETAIL TRUST (LIPPOMAL) |
| Date & Time of Broadcast | Apr 28, 2014 19:29 |
| Submitted By | Alvin Cheng Yu Dong Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust) |
| Description | The Board of Directors of LMIRT Management Ltd., as Manager of Lippo Malls Indonesia Retail Trust ("LMIR Trust"), is pleased to announce that at the Annual General Meeting ("AGM") of the Unitholders of LMIR Trust held on 28 April 2014, all resolutions set out in the Notice of AGM dated 11 April 2014 were duly passed. The results of the poll are attached. By Order of the Board LMIRT Management Ltd. (Company registration no. 200707703M) As manager of Lippo Malls Indonesia Retail Trust Alvin Cheng Yu Dong Executive Director & Chief Executive Officer 28 April 2014 |
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