REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEROJA INVESTMENTS LIMITED
Security: SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2019 19:42:17
Status: Replacement
Announcement Reference: SG190412MEETYT08
Submitted By (Co./ Ind. Name): ADRIAN CHAN PENGEE
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED FOR THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2019.

Event Dates

Meeting Date and Time: 29/04/2019 14:00:00
Response Deadline Date: 27/04/2019 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Level 1, Tanglin Room, 30 Orange Grove Road, Singapore 258352

Attachments

Seroja Notice of AGM FY2018.pdf

Results of AGM 29 Apr 2019.pdf

Total size =124K

Related Announcements

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