REPL::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
23-Apr-2019 18:00:11
Status
Replacement
Announcement Reference
SG190404MEET721G
Submitted By (Co./ Ind. Name)
Koh Seng Geok
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attachment.
Event Dates
Meeting Date and Time
23/04/2019 10:00:00
Response Deadline Date
20/04/2019 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
Attachments
RPH_Ann_Notice_of_AGM.pdf
RPH_Ann_AGM_Results_FYE18.pdf
RPH_Ann_AGM_Presentation_FYE18.pdf
Total size =1439K
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04/04/2019 17:38:37