Corporate Governance and Data
The Company has established a corporate governance framework grounded in international best practices which it believes to be appropriate given its size and Investment Policy.
The Company has established a corporate governance framework grounded in international best practices which it believes to be appropriate given its size and Investment Policy.
In compliance with the AIM Rules for Companies, the Company has adopted the Quoted Companies Alliance (“QCA”) 2018 Corporate Governance Code as it believes it to be a well-established corporate governance framework grounded in international best practice which is appropriate for the Company given its size and Investment Policy.
The Chairman has produced his statement on Corporate Governance, the full text of which can be found here.
| Board of Directors | |
|---|---|
| Chairman | William Knight |
| Deputy Chairman | Aung Htun |
| Managing Director | Nick Paris |
| Non-executive Director | Henrik Bodenstab |
| Non-executive Director | Rudolf Gildemeister |
| Nominated Adviser | Corporate Broker |
|---|---|
| Grant Thornton UK LLP | Finncap Group Plc |
| 30 Finsbury Square | 60 New Broad Street |
| London EC2P 2YU | London EC2M 1JJ |
| United Kingdom | United Kingdom |
| Statutory Auditor | Legal Advisers to the Company (as to English law) |
|---|---|
| BDO LLP | Reed Smith LLP |
| 600 North Bridge Road | The Broadgate Tower |
| #23-01 Parkview Square | 20 Primrose Street |
| Singapore 188778 | London EC2A 2RS |
| United Kingdom |
| Legal Advisers to the Company (as to British Virgin Islands law) |
Legal Advisers to the Company (as to Myanmar law) |
|---|---|
| Appleby | DFDL Legal & Tax |
| Jayla Place | 134A Than Lwin Road |
| Wickhams Cay I | Golden Valley Ward (1) |
| Road Town | Bahan Township |
| Tortola | Yangon, |
| British Virgin Islands | Myanmar |
| Registrars | Warrant Registrar |
|---|---|
| Link Market Services (Guernsey) Limited | Link Market Services Limited |
| Mont Crevelt House | The Registry |
| Bulwer Avenue | 34 Beckenham Road |
| St. Sampson | Beckenham |
| Guernsey GY2 4LH | Kent BR3 4TU |
| United Kingdom |
| Depository | Postal Address |
|---|---|
| Link Market Services Trustees Limited | 37th Floor |
| The Registry | Singapore Land Tower |
| 34 Beckenham Road | 50 Raffles Place |
| Beckenham | Singapore 048623 |
| Kent BR3 4TU, United Kingdom |
| Contact details | Ticker | Symbol |
|---|---|---|
| Telephone: +95 (0) 1 391 804 | Ordinary Shares | MIL |
| Facsimile: +65 6829 7070 | Warrants | MILW |
| Enquiries: [email protected] | Bloomberg | MIL:LN |
| Website: www.myanmarinvestments.com/ | Reuters | MILM.L |
Myanmar Investments International Limited is incorporated in the British Virgin Islands (BVI), though its main operations are in Myanmar.
| Company Secretary | Registered Office |
|---|---|
| Estera Corporate Services (BVI) Limited | Jayla Place |
| Jayla Place | Wickhams Cay I |
| Wickhams Cay I | Road Town |
| Road Town | Tortola VG1110 |
| Tortola VG1110 | British Virgin Islands |
| British Virgin Islands |
Chairman