Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Dec-2014 17:31:07
Status
New
Announcement Reference
SG141203XMETAQK2
Submitted By (Co./ Ind. Name)
Sin Kwong Wah Andrew
Designation
CEO
Financial Year End
31/08/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attached file.

Event Dates

Meeting Date and Time
29/12/2014 17:00:00
Response Deadline Date
27/12/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAlbizia Room, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078 on 29 December 2014 at 5.00 p.m. (or
immediately after the conclusion of the Annual General Meeting of the Company to be held at 4.00 p.m on the same day and at the
same place for the purpose of considering, and if thought fit.)

Attachments

20141203-SGXannNoticeOfEGM.pdf
20141203-CircularForTheProposedChangeOfNam.pdf
Total size =106K