Notice Of Annual General Meeting Of The Unitholders Of Lippo Malls Indonesia Retail Trust
BackMay 25, 2020
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 25, 2020 7:30 |
| Status | New |
| Announcement Reference | SG200525MEETYMKC |
| 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 | Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting ("AGM") 2. Letter to Unitholders dated 25 May 2020 3. Proxy Form 4. Submission of Questions Form 5. Announcement on AGM of Unitholders to be held on 16 June 2020 |
| Event Dates | |
| Meeting Date and Time | 16/06/2020 10:00:00 |
| Response Deadline Date | 13/06/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means |
Attachments
- Notice Of AGM (Size: 158,184 bytes)
- Letter To Unitholders (Size: 241,121 bytes)
- Proxy Form (Size: 167,174 bytes)
- Questions Submission Form (Size: 113,135 bytes)
- AGM Information (Size: 141,601 bytes)