| Announcement Title | General Announcement |
| Announcement Subtitle | CHANGE OF COMPANY SECRETARY |
| Securities | LIPPO MALLS INDO RETAIL TRUST (LIPPOMAL) |
| Date & Time of Broadcast | Aug 28, 2015 17:14 |
| 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. (the "Company"), as Manager of Lippo Malls Indonesia Retail Trust, wishes to announce the appointment of Ms Chen Sook Mae (Charis) as the joint Company Secretary in place of Ms Elizabeth Krishnan with effect from 28 August 2015. Ms Lynn Wan Tiew Leng continues as the other joint Company Secretary. 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 Singapore 28 August 2015 |
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