REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
BOARDROOM LIMITED
Security
BOARDROOM LIMITED - SG1J08885589 - B10
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2015 17:51:50
Status
Replacement
Announcement Reference
SG150410MEETHPZ9
Submitted By (Co./ Ind. Name)
Kim Yi Hwa
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
Reference is made to announcement made on 10 April 2015 on the notice of Annual General Meeting.
Additional Text
Attached is the announcement regarding the results of Annual General Meeting.
Event Dates
Meeting Date and Time
27/04/2015 15:00:00
Response Deadline Date
25/04/2015 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
NTUC Centre, No.1 Marina Boulevard, Level 7 Room 701, One Marina Boulevard, Singapore 018989.
Attachments
Boardroom_ResultsOfAGM.pdf
Total size =101K
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10/04/2015 07:21:35