Last updated: August 17, 2017
Business description Corporate Profile
Directors’ names and biographies Board
Board members’ responsibilities and committees of the board of directors and their responsibilities Corporate Governance
Country of incorporation and main country of operation Myanmar Strategic Holdings Limited is incorporated and registered in Singapore under the Companies Act with Registered No. 201302159D. Its main country of operation is Myanmar
Current constitutional documents such as articles of association and memorandum of association Articles of Association
Details of any other exchanges or trading platforms The Company is not quoted on any other exchanges or trading platforms
Shareholder info Shareholder Analysis
The number of securities in issue (noting any held as treasury shares) Shareholder Analysis
The identity and percentage holdings of significant shareholders Shareholder Analysis
Details of any restrictions on the transfer of securities There are no restrictions on transfer of securities
Annual and Interim Financial Reports Documents
Announcements and notifications News
Admission document and Circulars Documents
Key advisers Advisers
City Code The Company is subject to the Singapore Code

Financial Summary

Index LSE

Status LSE
Stock Code SHWE
Financial year end March
Total issued share capital 2,478,041 Ordinary Shares
Total voting capital 2,478,041 Ordinary Shares
There are no restrictions on the transfer of securities

Key Shareholders

as at 16 July 2018 which hold more than 3% in the Company

Key Shareholders Number Percent
MACAN Pte. Ltd 860,000 34.70
Oneiros Investments S.A. 211,621 8.54
SOAI Ltd. 156,945 6.33
Jonathan Kolb 151,000 6.11
BF&F s.r.l. 117,500 4.74
SEVIAN s.r.l. 100,000 4.04
Gaudenzio Roveda 100,000 4.04
NDC Advisors Ltd. 101,019 4.09
Giovanni Govi 74,463 3.00
U Aung Myo Thein 50,500 2.00
Richard Greer (Chairman) 7,700 0.31
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Intention to Float 792 KB
Publication of Prospectus 257 KB 1 MB
AGM Notice and Proxy Form 99 KB 17 KB
Company Presentation (Dec'17) 3 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Interim Financial Statements 6M'19/'20 700 KB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Interim Financial Statements 6M'18/'19 616 KB
FY Mar'19 Annual Report 8 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Intention to Float 792 KB
Interim Financial Statements 6M'17/'18 349 KB
FY Mar'18 Annual Report 4 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
FY Mar'17 Financial Statements 3 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
FY Mar'16 Financial Statements 1 MB
Event / Description Statutory Announcement News Release Presentation Slides Supplementary Information
Constitution and Articles of Association 429 KB
The Directors recognise the importance of sound corporate governance and require the Group to comply with the provisions of the Corporate Governance Code and the QCA Guidelines, insofar as they are appropriate given the Group’s size, stage of development and resources. As the Company grows, the Directors intend to develop policies and procedures that reflect the dynamic world in which we live, so far as it is practicable taking into account the size and nature of the Company.

The Board is responsible for formulating, reviewing and approving the Group’s strategy, budgets and corporate actions. Following Admission, the Group intends to hold formal Board meetings at least four times each financial year, and at other times as and when required.

The Group has established properly constituted audit and remuneration committees of the Board with formally delegated duties and responsibilities.

Broker
Allenby Capital
3 St Helen’s Pl,
London
EC3A 6AB
T: +44 20 3328 5656
Financial PR
Yellow Jersey PR Limited
30 Stamford Street
London SE1 9LQ
+44 (0)203 735 8825
UK Counsel
CMS Cameron McKenna Nabarro Olswang LLP
Cannon Place
78 Cannon Street
London EC4N 6AF
United Kingdom
Myanmar Counsel
DFDL
№ 134/A, Than Lwin Road, Golden Valley Ward (1)
Bahan Township (GPO Box 729)
Yangon
Myanmar
T: +95 1 526 180
Reporting Accountant
BDO LLP
55 Baker Street
London
W1U 7EU
T: +44 20 7486 5888
Auditor to the Company
BDO LLP
600 North Bridge Road
#23-01 Parkview Square, Singapore 188778
Singapore
Corporate Secretary
Dentons Rodyk & Davidson LLP
80 Raffles Place, #33-00
UOB Plaza 1
Singapore 048624
Singapore
Registrars
Computershare Investor Services (Jersey) Limited
Queensway House
Hilgrove Street
St Helier
Jersey JE1 1ES
Depositary
Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol BS99 6ZZ, United Kingdom