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
08-Jul-2016 07:51:05
Status
New
Announcement Reference
SG160708XMETHQW8
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders.

Event Dates

Meeting Date and Time
26/07/2016 11:00:00
Response Deadline Date
24/07/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue21st Floor, Straits Trading Building, 9 Battery Road, Singapore 049910

Attachments

SMIL_Notice of Extraordinary General Meeting.pdf
SMIL_Circular to Shareholders.pdf
Total size =198K

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26/07/2016 17:44:56