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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

  1. Notice Of AGM (Size: 75,652 bytes)
  2. Letter To Unitholders (Size: 250,080 bytes)
  3. Proxy Form (Size: 454,929 bytes)
  4. Questions Form (Size: 125,003 bytes)
  5. AGM Information (Size: 182,951 bytes)
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