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: 04-May-2020 17:40:23
Status: Replacement
Announcement Reference: SG200419MEETRQMS
Submitted By (Co./ Ind. Name): Koh Seng Geok
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 04/05/2020 10:00:00
Response Deadline Date: 01/05/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The adjourned AGM will be held by electronic means. Therefore shareholders will not be able to attend the Adjourned AGM in person.

Attachments

RPH_Ann_Notice_of_Adjourned_AGM.pdf

RPH_Ann_Revised_Proxy_Form.pdf

RPH_Ann_Adjourned_AGM_Details_Live_Webcast.pdf

RPH_Ann_AGM_Results_FYE19.pdf

RPH_Ann_AGM_Presentation_FYE19.pdf

Total size =3678K

Related Announcements

Related Announcements: 19/04/2020 16:35:13