LIPPO MALLS INDONESIA RETAIL TRUST 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 |
Attachments
- Circular (Size: 4,702,985 bytes)
- Attachment 2 (Size: 80,241 bytes)
- Attachment 3 (Size: 228,923 bytes)
- Attachment 4 (Size: 163,533 bytes)
- Attachment 5 (Size: 1,171,133 bytes)
Attachments
- Original document
- Permalink
Disclaimer
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
