Myanmar Investments Intl Ltd Publication of Annual Report and Notice of AGM (0730E)

TIDMMIL

RNS Number : 0730E

Myanmar Investments Intl Ltd

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   Myanmar Investments International 
 Limited                             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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

MSCBDLFLXQLXBBV

(END) Dow Jones Newswires

June 28, 2023 04:00 ET (08:00 GMT)

Myanmar Investments (LSE:MIL)
Historical Stock Chart
From Oct 2024 to Nov 2024