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: 21-Dec-2017 07:02:07
Status: New
Announcement Reference: SG171221XMETAATQ
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 attached Notice of Extraordinary General Meeting and Circular to Shareholders dated 21 December 2017.

Event Dates

Meeting Date and Time: 05/01/2018 10:00:00
Response Deadline Date: 03/01/2018 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_21.12.2017.pdf

SMI_Circular to Shareholders_21.12.2017.pdf

Total size =230K

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