Myanmar Investments Intl Ltd Annual Report & Accounts and Notice of AGM (4660B)
February 14 2022 - 12:59AM
UK Regulatory
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.
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END
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