Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ROWSLEY LTD.
Security
ROWSLEY LTD. - SG1M49904634 - A50
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Feb-2018 00:04:34
Status
New
Announcement Reference
SG180228XMET476H
Submitted By (Co./ Ind. Name)
Hasan Malik
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time
23/03/2018 10:00:00
Response Deadline Date
21/03/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Holiday Inn Singapore Atrium
317 Outram Road
Singapore 169075
Attachments
Rowsley EGM 230318 main.pdf
Rowsley EGM 230318 Appendix C2.pdf
Rowsley EGM 230318 Appendix C3.pdf
Rowsley EGM 230318 Appendix A B C1.pdf
Rowsley EGM 230318 Appendix D to end.pdf
Total size =18264K
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