REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ROWSLEY LTD.
Security
ROWSLEY LTD. - SG1M49904634 - A50

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
16-Nov-2015 14:24:12
Status
Replacement
Announcement Reference
SG151029XMETRLEA
Submitted By (Co./ Ind. Name)
Kannan Malini
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Additional TextThe following documents issued by Rowsley Ltd., on the above matter, are attached for information:

1) Results of the Extraordinary General Meeting held on 16 November 2015
2) Presentation Slides for the Extraordinary General Meeting held on 16 November 2015

Event Dates

Meeting Date and Time
16/11/2015 11:00:00
Response Deadline Date
14/11/2015 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHoliday Inn Singapore Atrium, 317 Outram Road, Singapore 169075

Attachments

Rowsley-Notice_of_EGM-29102015.pdf
Rowsley-Circular-29102015.pdf
Rowsley-EGM_Results-16112015.pdf
Rowsley-EGM_Presentation_Slides-16112015.pdf
Total size =7818K

Related Announcements

Related Announcements

29/10/2015 08:22:00