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
23-Dec-2016 18:32:50
Status
Replacement
Announcement Reference
SG161130XMET7F97
Submitted By (Co./ Ind. Name)
Sin Kwong Wah Andrew
Designation
CEO
Financial Year End
31/08/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached: Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time
23/12/2016 10:30:00
Response Deadline Date
21/12/2016 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
No. 5 Second Chin Bee Road Singapore 618772 at 10.30 a.m (or as soon thereafter following the conclusion of the annual general meeting of the Company to be held at 10.00 a.m. on the same day and at the same place)
Attachments
Miyoshi EGM.pdf
Miyoshi Circular 2016.pdf
20161223-SGXannResultsOfEGM.pdf
Total size =731K
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