Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE MYANMAR INVESTCO LIMITED
Security: SINGAPORE MYANMAR INVESTCO LTD - SG1T17929525 - Y45

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 16-Aug-2018 06:56:02
Status: New
Announcement Reference: SG180816XMETAQKK
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment - Notice of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 31/08/2018 10:00:00
Response Deadline Date: 29/08/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	TKP Conference Centre, 55 Market Street, #03-01, Singapore 048941

Attachments

SMI_Notice of EGM.pdf

SMI_Circular to Shareholders.pdf

Total size =191K

Related Announcements

Related Announcements: 31/08/2018 17:16:47