Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SINGAPORE MYANMAR INVESTCO LIMITED
Security
SINGAPORE MYANMAR INVESTCO LTD - SG1T17929525 - Y45
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
12-Oct-2020 06:54:33
Status
New
Announcement Reference
SG201012MEETZIPM
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attachments:
(1) Notice of Annual General Meeting;
(2) Proxy Form; and
(3) Announcement dated 12 October 2020.
Event Dates
Meeting Date and Time
27/10/2020 10:00:00
Response Deadline Date
25/10/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.
Attachments
SMIL_Notice of AGM.pdf
SMIL_Proxy Form_AGM.pdf
SMIL_AGM Webcast Announcement.pdf
Total size =261K
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27/10/2020 17:48:25