| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jul 8, 2016 7:51 |
| Submitted By | Lee Wei Hsiung Company Secretary |
| Stock Name | SINGAPORE MYANMAR INVESTCO LTD (Y45) |
| Event Dates | |
| Meeting Date and Time | Jul 26, 2016 11:00 |
| Response Deadline Date | Jul 24, 2016 |
| Event Details | |
| Meeting Venue | 21st Floor, Straits Trading Building, 9 Battery Road, Singapore 049910 |
| Meeting Agenda | Please refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders. |
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