REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MIYOSHI LIMITED
Security
MIYOSHI LIMITED - SG1J04885492 - M03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Dec-2020 17:33:36
Status
Replacement
Announcement Reference
SG201211MEETIB3G
Submitted By (Co./ Ind. Name)
Sin Kwong Wah Andrew
Designation
CEO
Financial Year End
31/08/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM will be held by way of electronic means on Monday, 28 December 2020 at 11.00 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Additional TextThis announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") in accordance with Rule 226(2)(b) of the Catalist Rules.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, 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 Ken Lee, Associate Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Event Dates

Meeting Date and Time
28/12/2020 11:00:00
Response Deadline Date
25/12/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means in accordance with the procedures as set out in the notice of AGM.

Attachments

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11/12/2020 23:49:33