REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MIYOSHI LIMITED
Security: MIYOSHI LIMITED - SG1J04885492 - M03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 23-Dec-2015 18:01:08
Status: Replacement
Announcement Reference: SG151207MEETTSSQ
Submitted By (Co./ Ind. Name): Sin Kwong Wah Andrew
Designation: CEO
Financial Year End: 31/08/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: Notice of Annual General Meeting.

Event Dates

Meeting Date and Time: 23/12/2015 10:00:00
Response Deadline Date: 21/12/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 5 Second Chin Bee Road, Singapore 618772

Attachments

20151207-SGXannNoticeOf-AGM.pdf

20151223-SGXannResultOfAGM.pdf

Total size =111K

Related Announcements

Related Announcements: 07/12/2015 17:26:15