| 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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