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: 03-Sep-2019 07:00:23
Status: New
Announcement Reference: SG190903XMET5H71
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 attachments - Notice of Extraordinary General Meeting and Circular to Shareholders dated 3 September 2019.

Event Dates

Meeting Date and Time: 18/09/2019 11:00:00
Response Deadline Date: 16/09/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Anson Road, #29-06 International Plaza, Singapore 079903

Attachments

SMI_Notice of Extraordinary General Meeting.pdf

SMI_Circular to Shareholders.pdf

Total size =209K

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