REPL::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
13-Oct-2023 17:29:53
Status
Replacement
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 TextPlease refer to the attached results of EGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHB Bank Berhad, through its Singapore branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules.
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, Singapore branch, at 90 Cecil Street, #03-00 Singapore 069531, Telephone: +65 6320 0627.

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 Venue26 Boon Lay Way #01-80 Tradehub 21 Singapore 609970

Attachments

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28/09/2023 06:44:23