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
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16/04/2021 12:24:14