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: 10-Apr-2015 07:21:35
Status: New
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	Notice of Annual General Meeting. Please see the attached.

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

BR_NoticeOfAGM_27Apr15.pdf

Total size =42K

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