| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Oct 3, 2017 18:05 |
| Submitted By | Victor Lim Executive Chairman, CEO and Group Managing Director |
| Stock Name | ASIAN MICRO HOLDINGS LTD (585) |
| Financial Year End | Jun 30, 2017 |
| Event Dates | |
| Meeting Date and Time | Oct 20, 2017 10:00 |
| Response Deadline Date | Oct 18, 2017 10:00 |
| Event Details | |
| Meeting Venue | Orchid Country Club, Sapphire, 1 Orchid Club Road, Singapore 769162 |
| Meeting Agenda | Please see attached. |
Attachments