| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 5, 2016 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, 2016 |
| Event Dates | |
| Meeting Date and Time | Oct 21, 2016 10:00 |
| Response Deadline Date | Oct 19, 2016 10:00 |
| Event Details | |
| Meeting Venue | Orchid Country Club, Emerald Suite, 1 Orchid Club Road, Singapore 769162 |
| Meeting Agenda | PLEASE SEE ATTACHED. |
Attachments