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: 11-Apr-2017 18:22:29
Status: Replacement
Announcement Reference: SG170327MEETMXOQ
Submitted By (Co./ Ind. Name): Koh Seng Geok
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 11/04/2017 10:00:00
Response Deadline Date: 09/04/2017 10:00:00

Event Venue(s)

Place

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

Attachments

RPH_Ann_Notice_of_AGM.pdf

RPH_Ann_AGM_Results_FYE16.pdf

RPH_Ann_AGM_Presentation_FYE16.pdf

Total size =986K

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