General Announcement::Change of AGM Date, Books Closure Date and Date of Payment of Final Dividend

Issuer & Securities

Issuer/ Manager
ROXY-PACIFIC HOLDINGS LIMITED
Securities
ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Mar-2019 18:22:28
Status
New
Announcement Sub Title
Change of AGM Date, Books Closure Date and Date of Payment of Final Dividend
Announcement Reference
SG190320OTHR2MXB
Submitted By (Co./ Ind. Name)
Koh Seng Geok
Designation
Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment.

Attachments

RPH_Ann_AGM_Change_of_Date.pdf
Total size =8K