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: 08-Dec-2016 07:57:34
Status: New
Announcement Reference: SG161208XMET6OLU
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 to Shareholders dated 8 December 2016.

Event Dates

Meeting Date and Time: 23/12/2016 10:00:00
Response Deadline Date: 21/12/2016 00:00:00

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.pdf

SMI_Circular to Shareholders.pdf

Total size =188K

Related Announcements

Related Announcements: 23/12/2016 17:16:14