| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 8, 2014 0:08 |
| Submitted By | Victor Lim Executive Chairman,CEO and Group Managing Director |
| Stock Name | ASIAN MICRO HOLDINGS LTD (585) |
| Financial Year End | Jun 30, 2014 |
| Event Dates | |
| Meeting Date and Time | Oct 24, 2014 10:00 |
| Response Deadline Date | Oct 22, 2014 |
| Event Details | |
| Meeting Venue | Orchid Country Club,1 Orchid Club Road, Singapore 769162. |
| Meeting Agenda | Please see attached. |
Attachments