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
13-Feb-2023 23:56:09
Status
New
Announcement Reference
SG230213MEET4LX7
Submitted By (Co./ Ind. Name)
SIN KWONG WAH ANDREW
Designation
CHIEF EXECUTIVE OFFICER
Financial Year End
31/08/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM will be held by way of electronic means on Tuesday, 28 February 2023 at 1:00 p.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, RHB Bank Berhad, through its Singapore branch (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 Mr. Alvin Soh, Head, Corporate Finance, RHB Bank Berhad, Singapore branch, at 90 Cecil Street, #04-00 Singapore 069531, Telephone: +65 6320 0627.

Event Dates

Meeting Date and Time
28/02/2023 13:00:00
Response Deadline Date
25/02/2023 13:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Tuesday, 28 February 2023 at 1:00 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

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28/02/2023 20:09:23