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: 04-Apr-2019 17:38:37
Status: New
Announcement Reference: SG190404MEET721G
Submitted By (Co./ Ind. Name): Koh Seng Geok
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 23/04/2019 10:00:00
Response Deadline Date: 20/04/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Frankel Room, 3rd Floor, Grand Mercure Roxy Hotel, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

RPH_Ann_Notice_of_AGM.pdf

Total size =88K

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