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: 07-Apr-2025 17:53:17
Status: New
Announcement Reference: SG250407MEETB989
Submitted By (Co./ Ind. Name): Sean Ward
Designation: Assistant Secretary of Jardine Matheson Limited
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached Notice of 2025 Annual General Meeting and Form of Proxy.

Event Dates

Meeting Date and Time: 02/05/2025 08:10:00

Event Venue(s)

Place

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

Attachments

MOIL - 2025 AGM Notice.pdf

MOIL - Proxy Form.pdf

Total size =491K