Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
MIYOSHI LIMITED
Security
MIYOSHI LIMITED - SG1J04885492 - M03
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Dec-2018 07:29:49
Status
New
Announcement Reference
SG181206XMETMYGD
Submitted By (Co./ Ind. Name)
Khoo Teck Soon
Designation
CFO
Financial Year End
31/08/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
28/12/2018 10:30:00
Response Deadline Date
26/12/2018 10:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
81 Choa Chu Kang Way, Warren Golf & Country Club, Singapore 688263, Conference Room 1 & 2 (Level 2)
Attachments
20181206-SGXannNoticeEGM.pdf
20181206-SGXannCircularEGM.pdf
Total size =747K
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