TIDMMIL

RNS Number : 4660B

Myanmar Investments Intl Ltd

14 February 2022

14 February 2022

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 year ended 30 September 2021, together with the Notice of its Annual General Meeting ("AGM") and a Form of Proxy.

Due to current restrictions on the way in which we all conduct business and in particular on public gatherings related to the Covid-19 outbreak and the remaining difficulties of travelling to Myanmar, the Directors have decided to facilitate holding the AGM remotely, while still endeavouring to create a forum for the conduct of the formal business set out in the notice of the AGM and providing an opportunity for shareholders to raise questions to the Directors. As such, notice is hereby given that the 2021 AGM of the Company will be held as a virtual meeting at 2.30 p.m. (Myanmar time) on 11 March 2022.

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 year ended 30 September 2021 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                                                                         Michael Rudolf 
 
Managing Director                   CFO 
 Myanmar Investments International   Myanmar Investments International 
 Limited +95 (0) 1 387 947           Limited +95 (0) 1 387 947 
 nickparis@myanmarinvestments.com    michaelrudolf@myanmarinvestments.com 
 Nominated Adviser                   Broker 
 Philip Secrett / George Grainger    William Marle 
 / Ciara Donnelly                    finnCap Ltd 
 Grant Thornton UK LLP               +44 (0) 20 7220 0500 
 +44 (0) 20 7383 5100 
 

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

Notes to Editors

Myanmar Investments International Limited (AIM: MIL) was the first Myanmar-focused investment company to be admitted to trading on the AIM market of the London Stock Exchange. MIL was established in 2013 with the intention of building long-term shareholder value by proactively investing in a diversified portfolio of Myanmar businesses that will benefit from the country's re-emergence and ongoing economic development. The Company is led by an experienced and entrepreneurial team who between them have considerable industrial, corporate and financial management experience. At the Annual General Meeting on 24 October 2019, the Company's shareholders approved a change in the investment policy of the Company to now seek to harvest the Company's investments over time.

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

ACSUAVARUOUUAAR

(END) Dow Jones Newswires

February 14, 2022 01:59 ET (06:59 GMT)

Myanmar Investments (LSE:MIL)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024 Myanmar Investments 차트를 더 보려면 여기를 클릭.
Myanmar Investments (LSE:MIL)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024 Myanmar Investments 차트를 더 보려면 여기를 클릭.