Notice Of Extraordinary General Meeting

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


  1. Circular (Size: 4,702,985 bytes)
  2. Attachment 2 (Size: 80,241 bytes)
  3. Attachment 3 (Size: 228,923 bytes)
  4. Attachment 4 (Size: 163,533 bytes)
  5. Attachment 5 (Size: 1,171,133 bytes)


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Lippo Malls Indonesia Retail Trust published this content on 23 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 November 2020 09:30:02 UTC