News

Notice Of Extraordinary General Meeting

BackJul 08, 2016
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.

Attachments

  1. Notice Of EGM (Size: 67,829 bytes)
  2. Circular (Size: 135,715 bytes)