Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MANDARIN ORIENTAL INTL LTD
Security: MANDARIN ORIENTAL INTL LTD - BMG578481068 - M04

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 09-Apr-2024 17:50:44
Status: New
Announcement Reference: SG240409MEETHBIH
Submitted By (Co./ Ind. Name): Jonathan Lloyd
Designation: Group Corporate Secretary of Jardine Matheson Limited
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached Notice of 2024 Annual General Meeting and Form of Proxy.

Event Dates

Meeting Date and Time: 08/05/2024 08:20:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Jardine House, 33-35 Reid Street, Hamilton HM12, Bermuda

Attachments

MOIL - 2024 AGM Notice.pdf

MOIL - Form of Proxy.pdf

Total size =138K