REG - Myanmar Investments - Publication of Annual Report and Notice of AGM

Myanmar Investments InternationalAnnouncement

28/06/2023 09:00

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RNS Number : 0730E  Myanmar Investments Intl Ltd  28 June 2023

 
28 June 2023

 

Myanmar Investments International Limited

 

Publication of the Annual Report & Accounts and the Notice of AGM

 

Myanmar Investments International Limited ("MIL" or the "Company"), the
AIM-quoted Myanmar focused investment company, is pleased to announce that it
has posted to its shareholders its Annual Report and audited financial
statements for the financial period from 1 October 2021 to 31 March 2023
together with the Notice of its AGM and a Form of Proxy.

 

Due to the restrictions in which we all conducted business and in particular
on public gatherings related to the Covid-19 outbreak during the past 3 years
and the restrictions in travelling to Myanmar, the AGMs were held as virtual
meetings. It turned out that this has been a very efficient and convenient way
for shareholders to attend the AGM. Therefore, the Directors have decided to
facilitate holding also this year's AGM remotely, while still endeavouring to
create a forum for the conduct of the formal business set out in the notice of
the Annual General Meeting and providing an opportunity for shareholders to
raise questions of the Directors. As such, notice is hereby given that the
2023 Annual General Meeting of the Company will be held as a virtual meeting
at 2.30 p.m. (Myanmar time) on 4 August 2023.

 

The Company will offer shareholders the option to participate in the meeting
remotely via a Zoom conference call that can be accessed from any computer
with internet access.

 

Copies of the Annual Report and audited financial statements for the financial
period from 1 October 2021 to 31 March 2023 and the Notice of AGM have been
published and are available in electronic form on the Company's website at
http://myanmarinvestments.com/financial-reports/.

For further information please contact:

 
 

 Nick Paris                                  Jay Edwin

 Managing Director                           CFO

 Myanmar Investments International Limited   Myanmar Investments International Limited

 +95 (0) 1 387 947                           +95 (0) 1 387 947

 nickparis@myanmarinvestments.com            jayedwin@myanmarinvestments.com

 Nominated Adviser                           Broker

 Philip Secrett / George Grainger            William Marle

 Grant Thornton UK LLP                       finnCap Ltd

 +44 (0) 20 7383 5100                        +44 (0) 20 7220 0500

For more information about MIL, please visit www.myanmarinvestments.com

 

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