MEETING SCHEDULE FOR EGM

* Asterisks denote mandatory information

Name of Announcer *: ROXY-PACIFIC HOLDINGS LIMITED
Company Registration No.: 196700135Z
Announcement submitted on behalf of: ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted with respect to *: ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted by *: Koh Seng Geok
Designation *: Executive Director and Company Secretary
Date & Time of Broadcast: 12-Mar-2014 17:40:20
Announcement No.: 00085

ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date *

28 Mar 2014

Time *

10: 30: AM

Company *

ROXY-PACIFIC HOLDINGS LIMITED

Venue *

FRANKEL ROOM, 3RD FLOOR, GRAND MERCURE ROXY HOTEL, MARINE PARADE ROAD, ROXY SQUARE, SINGAPORE 428769

Attachments

RPH_Ann_Notice_of_AGM_and_EGM.pdf

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