REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Dec-2021 18:27:38
Status
Replacement
Announcement Reference
SG211215XMET4PTG
Submitted By (Co./ Ind. Name)
Sin Kwong Wah Andrew
Designation
CEO
Financial Year End
31/08/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe EGM will be held by way of electronic means on Thursday, 30 December 2021 at 10:30 a.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Additional TextThis announcement has been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
30/12/2021 10:30:00
Response Deadline Date
28/12/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means in accordance with the procedures as set out in the notice of EGM

Attachments

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15/12/2021 23:59:47