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: 27-Dec-2019 17:18:52
Status: Replacement
Announcement Reference: SG191207MEET24Z5
Submitted By (Co./ Ind. Name): Sin Kwong Wah Andrew
Designation: CEO
Financial Year End: 31/08/2019

Event Narrative

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

Event Dates

Meeting Date and Time: 27/12/2019 10:00:00
Response Deadline Date: 25/12/2019 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

20191207-SGXann Notice of AGM 2019.pdf

20191227-SGXannResultsOfAGM.pdf

Total size =551K

Related Announcements

Related Announcements: 07/12/2019 12:12:51