The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksSHWE.L Regulatory News (SHWE)

  • There is currently no data for SHWE

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of AGM

19 Oct 2017 16:10

RNS Number : 1262U
Myanmar Strategic Holdings Ltd
19 October 2017
 

19 October 2017

 

Myanmar Strategic Holdings Ltd.

 

("MSH" or the "Company" or the "Group")

 

Notice of AGM

 

Myanmar Strategic Holdings (LSE: SHWE), the independent developer and operator of consumer businesses located in Myanmar, announces that it has today posted to shareholders the notice of its annual general meeting ("AGM") and forms of proxy.

 

The AGM will be held in Singapore at 80 Raffles Place #33-00 UOB Plaza 1 Singapore 048624 on 17 November 2017 at 5:00pm (Singapore time). Members unable to attend in person may also attend via videoconference facility, the details of which are included in the Notice of AGM.

 

The Notice of AGM and the associated proxy form are also available on the Company's website at http://ms-holdings.com.

 

For further enquiries:

 

Myanmar Strategic Holdings

Enrico Cesenni, Founder and CEO

 

enrico@ms-holdings.com

 

Allenby Capital Limited

Nick Athanas

James Thomas

Nick Naylor

 

+44 (0) 203 328 5656 

 

Yellow Jersey

Felicity Winkles

Georgia Colkin

Joe Burgess

Henry Wilkinson

+44 (0) 203 735 8825

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCMLBATMBMBBPR
12
Date   Source Headline
7th Feb 20227:00 amRNSChange of Ticker
1st Feb 20227:07 amRNSResults for the period ended 30 September 2021
31st Dec 20211:30 pmRNSTotal Voting Rights
13th Dec 20213:00 pmRNSIssuance of Shares and Total Voting Rights
7th Dec 20217:00 amRNSResult of EGM and Change of Company Name
4th Nov 20217:00 amRNSProposed Convertible Note Programme
28th Oct 20217:00 amRNSProposed change of Company name and Notice of EGM
23rd Jul 20217:00 amRNSInterim Results
19th Jul 202111:30 amRNSYangon American awarded IB PYP authorisation
30th Jun 20215:00 pmRNSTotal Voting Rights
24th Jun 202110:51 amRNSUpdate on Application for Admission of Shares
18th May 202110:39 amRNSResult of AGM
11th May 20217:00 amRNSProposed Board Appointment
28th Apr 20211:23 pmRNSNotice of AGM
14th Apr 20217:00 amRNSIssuance of Shares and Total Voting Rights
31st Mar 20217:00 amRNSResults for the period ended 30 September 2020
1st Feb 20219:41 amRNSUpdate on Myanmar’s state of emergency
29th Jan 202111:45 amRNSUpdate on publication of Full Year Results
2nd Dec 20204:44 pmRNSTotal Voting Rights
2nd Dec 20201:18 pmRNSResult of Extraordinary General Meeting
6th Nov 20207:00 amRNSNotice of Extraordinary General Meeting
29th Oct 20207:00 amRNSUpdate on Application for Admission of Shares
29th Sep 20208:55 amRNSAcquisition of minority interest in MIL
28th Aug 20207:00 amRNSTotal Voting Rights
17th Aug 202012:13 pmRNSFurther re Share Issuance Programme
13th Aug 20208:54 amRNSProposed acquisition of minority interest in MIL
21st Jul 20204:08 pmRNSGrant of Options
20th Jul 202012:05 pmRNSFurther re Subscription to raise US$6.0 million
14th Jul 20204:07 pmRNSCompletion of acquisition of WSE Vietnam
30th Jun 20205:00 pmRNSTotal Voting Rights
29th Jun 20207:00 amRNSInterim Results
10th Jun 20203:09 pmRNSFurther re Subscription to raise US$6.0 million
26th May 20209:10 amRNSProposed Share Issuance Programme
26th May 20209:10 amRNSProposed acquisition of WSE Vietnam
22nd May 20208:29 amRNSTrading update in relation to COVID-19
15th May 20207:00 amRNSSenior Management Changes and Appointments
23rd Mar 202012:29 pmRNSAccounting Reference Date Change & Loan Facility
20th Feb 20207:00 amRNSPartnership with Liverpool John Moores University
17th Feb 20207:00 amRNSMSH opens fourth Wall Street English centre
10th Feb 20207:00 amRNSAward of security guarding services contract
18th Dec 20197:33 amRNSInterim Results
24th Oct 20199:36 amRNSYangon American International School Inauguration
6th Sep 20198:00 amRNSOpening of fourth Wall Street English centre
5th Sep 20197:00 amRNSResult of AGM
19th Aug 20197:00 amRNSOpening of Yangon American International School
9th Aug 20197:00 amRNSNotice of AGM
30th Jul 20197:00 amRNSResults for 12-month period ended 31 March 2019
1st Jul 20197:00 amRNSProposed share issuance programme & loan facility
18th Jun 20197:17 amRNSStatement re. proposed acquisition of MIL
30th May 20197:00 amRNSWall Street English award
12

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.