REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2018 17:37:42
Status: Replacement
Announcement Reference: SG180405XMET96B9
Submitted By (Co./ Ind. Name): NG SOON KAI
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED FOR THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018.

Event Dates

Meeting Date and Time: 27/04/2018 14:30:00
Response Deadline Date: 25/04/2018 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Level 6, Room 603, 30 Orange Grove Road, Singapore 258352

Attachments

Seroja%20-%20Notice%20of%20EGM.pdf

Seroja%20Circular.pdf

Results%20of%20EGM%20FY2018.pdf

Total size =718K

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