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 Managing Director Myanmar Investments International Limited +95 (0) 1 387 947 nickparis@myanmarinvestments.com Nominated Adviser Philip Secrett / George Grainger Grant Thornton UK LLP +44 (0) 20 7383 5100 | Jay Edwin CFO Myanmar Investments International Limited +95 (0) 1 387 947 jayedwin@myanmarinvestments.com Broker William Marle finnCap Ltd +44 (0) 20 7220 0500 |
For more information about MIL, please visit www.myanmarinvestments.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.