Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINGAPORE MYANMAR INVESTCO LIMITED
Security: SINGAPORE MYANMAR INVESTCO LTD - SG1T17929525 - Y45

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-May-2017 07:51:12
Status: New
Announcement Reference: SG170504XMETSQVV
Submitted By (Co./ Ind. Name): Mark Francis Bedingham
Designation: Executive Director, President and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and Circular of Shareholders dated 4 May 2017.

Event Dates

Meeting Date and Time: 25/05/2017 16:00:00
Response Deadline Date: 23/05/2017 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Sky Garden Meeting Room, 21st Floor, Straits Trading Building, 9 Battery Road, Singapore 049910

Attachments

SMI_Notice of EGM_4 May 2017.pdf

SMI_Circular to Shareholders_4 May 2017.pdf

Total size =203K

Related Announcements

Related Announcements: 25/05/2017 17:41:31