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: 29-Dec-2017 19:09:12
Status: Replacement
Announcement Reference: SG171211MEETTAWF
Submitted By (Co./ Ind. Name): Khoo Teck Soon
Designation: CFO
Financial Year End: 31/08/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 29/12/2017 10:00:00
Response Deadline Date: 27/12/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	81 Choa Chu Kang Way, Warren Golf & Country Club, Singapore 688263, Conference Room 1 & 2 (Level 2)

Attachments

20171211_SGXannMiyoshi-NoticeOfAGM.pdf

20171211_SGXannMiyoshi-Circular.pdf

20171229-SGXannResultsOfAGM.pdf

Total size =494K

Related Announcements

Related Announcements: 11/12/2017 00:33:48