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

Related Announcements

Related Announcements: 10/04/2015 07:21:35