Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Dec-2014 17:28:07
Status: New
Announcement Reference: SG141203MEET24K7
Submitted By (Co./ Ind. Name): Sin Kwong Wah Andrew
Designation: CEO
Financial Year End: 31/08/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached file.

Event Dates

Meeting Date and Time: 29/12/2014 16:00:00
Response Deadline Date: 27/12/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Albizia Room, Level 2, Jurong Country Club, 9 Science Centre Road, Singapore 609078 on 29 December 2014 at 4.00 p.m.

Attachments

20141203-SGXannNoticeOfAGM.pdf

20141203-AppendixAGM-IPTMandate.pdf

Total size =107K