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 TextReference is made to announcement made on 10 April 2015 on the notice of Annual General Meeting.
Additional TextAttached 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 VenueNTUC Centre, No.1 Marina Boulevard, Level 7 Room 701, One Marina Boulevard, Singapore 018989.

Attachments

Related Announcements

Related Announcements

10/04/2015 07:21:35