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Resignation Of Company Secretary

BackDec 11, 2015
Announcement Title General Announcement
Announcement Subtitle Resignation of Company Secretary
Securities LIPPO MALLS INDO RETAIL TRUST (LIPPOMAL)
Date & Time of Broadcast Dec 11, 2015 17:08
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 resignation of Ms Charis Chen Sook Mae as the joint Secretary of the Company with effect from 11 December 2015.

Ms Lynn Wan Tiew Leng remains as the Secretary of the Company.

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

11 December 2015

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