Notice Of Annual General Meeting Of The Unitholders
BackApr 01, 2021
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 1, 2021 7:43 |
| Status | New |
| Announcement Reference | SG210401MEETVG7Y |
| 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 | 31/12/2020 |
| 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 1 April 2021 3. Proxy Form 4. Submission of Questions Form 5. Announcement on AGM of Unitholders to be held on 21 April 2021 |
| Event Dates | |
| Meeting Date and Time | 21/04/2021 10:00:00 |
| Response Deadline Date | 18/04/2021 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: 75,652 bytes)
- Letter To Unitholders (Size: 250,080 bytes)
- Proxy Form (Size: 454,929 bytes)
- Questions Form (Size: 125,003 bytes)
- AGM Information (Size: 182,951 bytes)