| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Nov 23, 2020 17:25 |
| Status | New |
| Announcement Reference | SG201123XMETO85I |
| 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) |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached: 1) Circular; 2) Notice of Extraordinary General Meeting ("EGM"); 3) Proxy Form and Question Submission Form; 4) Announcement on the EGM; and 5) Letter to Unitholders and Call to Action Flyer. |
| Event Dates | |
| Meeting Date and Time | 14/12/2020 10:00:00 |
| Response Deadline Date | 11/12/2020 10:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting will be convened and held by way of electronic means |
Attachments