General Announcement::Outcome of the Annual General Meeting and Extraordinary General Meeting held on 28 March 2014

Issuer & Securities

Issuer/ Manager
ROXY-PACIFIC HOLDINGS LIMITED
Securities
ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Mar-2014 17:20:59
Status
New
Announcement Sub Title
Outcome of the Annual General Meeting and Extraordinary General Meeting held on 28 March 2014
Announcement Reference
SG140328OTHR4AKQ
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 attachments.

Attachments

20140328_RPH_Ann_Reso_passed_at_AGM_FYE2013.pdf
20140328_RPH_Ann_Reso_passed_at_EGM_FYE2013.pdf
Total size =12K