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: 28-Sep-2023 06:44:23
Status: New
Announcement Reference: SG230928XMET62YP
Submitted By (Co./ Ind. Name): SIN KWONG WAH ANDREW
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.

Event Dates

Meeting Date and Time: 13/10/2023 10:00:00
Response Deadline Date: 10/10/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	26 Boon Lay Way #01-80 Tradehub 21 Singapore 609970

Attachments

Miyoshi_Notice of EGM_Proxy Form.pdf

Miyoshi_Circular_Request Form to Shareholders.pdf

Total size =1029K

Related Announcements

Related Announcements: 13/10/2023 17:29:53