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 Text
The 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 Text
Please 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 Venue
The 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
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