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
14-Sep-2021 22:13:35
Status
New
Announcement Reference
SG210914XMETOFFP
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Extraordinary General Meeting ("EGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not able to attend the EGM in person.
Additional TextPlease refer to the following documents attached for more information:-
1. Circular to Shareholders dated 14 September 2021 ("Circular"); and
2. Notice of EGM and Proxy Form (both enclosed in the Circular).

Event Dates

Meeting Date and Time
06/10/2021 14:00:00
Response Deadline Date
04/10/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not able to attend the EGM in person.

Attachments

SMI_Circular_Final.pdf
Total size =6838K