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: 29-Mar-2021 23:54:30
Status: New
Announcement Reference: SG210329MEETPS5B
Submitted By (Co./ Ind. Name): Koh Seng Geok
Designation: Executive Director and Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of AGM 2. Proxy Form

Event Dates

Meeting Date and Time: 16/04/2021 10:00:00
Response Deadline Date: 13/04/2021 10:00:00

Event Venue(s)

Place

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

Attachments

RPH_Ann_Notice_of_AGM_FY2020.pdf

RPH_Ann_Proxy_Form_FY2020.pdf

Total size =132K

Related Announcements

Related Announcements: 16/04/2021 12:24:14