REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOARDROOM LIMITED
Security: BOARDROOM LIMITED - SG1J08885589 - B10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 22-Apr-2016 17:10:54
Status: Replacement
Announcement Reference: SG160406MEETIHXY
Submitted By (Co./ Ind. Name): Ngiam May Ling
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Annual General Meeting held on 22 April 2016.

Event Dates

Meeting Date and Time: 22/04/2016 10:00:00
Response Deadline Date: 20/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Seminar Room, CIMB Investment Centre, Ground Floor 50 Raffles Place, #01-02 Singapore Land Tower Singapore 048623

Attachments

BL_ResultsofAGM_22Apr2016.pdf

Total size =23K

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