REG - Myanmar Investments - Annual Report & Accounts and Notice of AGM

Myanmar Investments InternationalAnnouncement

14/02/2022 07:00

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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 Limited +95 (0) 1 387 947   Myanmar Investments International Limited +95 (0) 1 387 947

 nickparis@myanmarinvestments.com                              michaelrudolf@myanmarinvestments.com

 Nominated Adviser                                             Broker

 Philip Secrett / George Grainger / Ciara Donnelly             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

 

 

 

 

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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