Company announcements: Lippo Malls Tr, FSL Trust

Lippo Malls Tr - Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: LIPPO MALLS INDO RETAIL TRUST
Stock Code/Name: D5IU - Lippo Malls Tr

Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LMIRT MANAGEMENT LTD.
Security	LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	09-Apr-2015 17:33:22
Status	New
Announcement Reference	SG150409XMET2BS7
Submitted By (Co./ Ind. Name)	Alvin Cheng Yu Dong
Designation	Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2015 15:30:00
Response Deadline Date	27/04/2015 15:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Marina Mandarin Singapore, Leo and Capricorn, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

Notice_of_EGM_10_April_2015.pdf Total size =40K

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Lippo Malls Tr - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: LIPPO MALLS INDO RETAIL TRUST
Stock Code/Name: D5IU - Lippo Malls Tr

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	LMIRT MANAGEMENT LTD.
Securities	LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	09-Apr-2015 17:31:22
Status	New
Report Type	Annual Report
Announcement Reference	SG150409OTHR3BMO
Submitted By (Co./ Ind. Name)	Alvin Cheng Yu Dong
Designation	Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

Period Ended

31/12/2014

Attachments

LMIR_Trust_Annual_Report_2014_FINAL.pdf Total size =9120K

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Lippo Malls Tr - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LIPPO MALLS INDO RETAIL TRUST
Stock Code/Name: D5IU - Lippo Malls Tr

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	LMIRT MANAGEMENT LTD.
Security	LIPPO MALLS INDO RETAIL TRUST - SG1W27938677 - D5IU

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:29:51
Status	New
Announcement Reference	SG150409MEETERSG
Submitted By (Co./ Ind. Name)	Alvin Cheng Yu Dong
Designation	Executive Director & CEO, LMIRT Management Ltd (as manager of Lippo Malls Indonesia Retail Trust)
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please see attached.

Event Dates

Meeting Date and Time	29/04/2015 15:00:00
Response Deadline Date	27/04/2015 15:00:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue Marina Mandarin Singapore, Leo and Capricorn, Level 1, 6 Raffles Boulevard, Marina Square, Singapore 039594

Attachments

AGM_Notice_of_AGM_10_April_2015_final.pdf Total size =28K

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FSL Trust - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: FIRST SHIP LEASE TRUST
Stock Code/Name: D8DU - FSL Trust

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	FSL TRUST MANAGEMENT PTE. LTD.
Securities	FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	09-Apr-2015 17:20:53
Status	New
Report Type	Annual Report
Announcement Reference	SG150409OTHRR2CX
Submitted By (Co./ Ind. Name)	Tayalni Nediean
Designation	Investor and Public Relations Manager
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please refer to the attached

Additional Details

Period Ended

31/12/2014

Attachments

First Ship Lease Trust_Annual Report 2014.pdf First Ship Lease Trust - Appendix to the Notice of AGM.pdf FSL Trust Management Pte. Ltd._Report of the Directors and Financial Statements.pdf Total size =5293K

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FSL Trust - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FIRST SHIP LEASE TRUST
Stock Code/Name: D8DU - FSL Trust

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FSL TRUST MANAGEMENT PTE. LTD.
Security	FIRST SHIP LEASE TRUST - SG1U66934613 - D8DU

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	09-Apr-2015 17:19:01
Status	New
Announcement Reference	SG150409MEET58ZA
Submitted By (Co./ Ind. Name)	Tayalni Nediean
Designation	Investor and Public Relations Manager
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attached

Event Dates

Meeting Date and Time	29/04/2015 14:30:00
Response Deadline Date	27/04/2015 14:30:00

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue SGX Auditorium, 2 Shenton Way, SGX Centre 1, Level 2, Singapore 068804

Attachments

First Ship Lease Trust_Notice of AGM of the Unitholders 2014.pdf Total size =214K

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