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
11-Feb-2025 21:57:36
Status
Replacement
Announcement Reference
SG250127MEETLEP0
Submitted By (Co./ Ind. Name)
SIN KWONG WAH ANDREW
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/08/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextThis announcement has been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by Singapore Exchange Securities Trading Limited (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 Ms Lee Khai Yinn (Tel: (65) 6232 3210), at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
11/02/2025 10:00:00
Response Deadline Date
08/02/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue26 Boon Lay Way #01-80 Tradehub 21 Singapore 609970

Attachments

ML - Results of AGM - Final.pdf
Total size =594K

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