| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 8, 2020 18:03 |
| Status | Withdraw |
| Announcement Reference | SG200320MEETOJA1 |
| 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) |
| Financial Year End | 31/12/2019 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The Manager has been closely monitoring COVID-19 situation and is aware of the escalating number of global and local COVID-19 cases. The Manager's first concern is for the safety of the unitholders of LMIR Trust ("Unitholders"), the Manager's staff and other stakeholders who would be involved in the Annual General Meeting ("AGM"). |
| Additional Text | In light of that concern and the recent developments and governmental directives on social distancing and limiting of gatherings to 10 persons or fewer, the Manager has decided to postpone the AGM originally scheduled on 23 April 2020 until further notice. Accordingly, Unitholders are advised to disregard the Notice of AGM. |
| Additional Text | Please refer to the attached announcement - Postponement of AGM, for more details. |
| Event Dates | |
| Meeting Date and Time | 23/04/2020 09:30:00 |
| Response Deadline Date | 20/04/2020 09:30:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Mandarin Ballroom 3, Level 6, Main Tower, Mandarin Orchard, 333 Orchard Road, Singapore 238867 |
| Reason(s) for Withdrawal | |
| Reason(s) for Withdrawal | The Manager refers to the announcement on 30 March 2020 on the postponement of AGM originally scheduled on 23 April 2020. The new date for the AGM would be announced in due course once the date is firmed up. |
Attachments