WD::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ROXY-PACIFIC HOLDINGS LIMITED
Security: ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 03-Apr-2020 12:27:30
Status: Withdraw
Announcement Reference: SG200324MEETYH83
Submitted By (Co./ Ind. Name): Koh Seng Geok
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 09/04/2020 10:00:00
Response Deadline Date: 06/04/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Frankel Room, 3rd Floor, Grand Mercure Roxy Hotel, 50 East Coast Road, Roxy Square, Singapore 428769

Reason(s) for Withdrawal

Reason(s) for Withdrawal: Please refer to the announcement of the Company on 3 April 2020 to defer the AGM and the payment of final dividend. The Company will make an announcement on the new AGM date when it has been fixed.

Attachments

RPH_Ann_Notice_of_AGM.pdf

Total size =89K

Related Announcements

Related Announcements: 24/03/2020 17:24:28