REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ROWSLEY LTD.
Security
ROWSLEY LTD. - SG1M49904634 - A50
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2017 17:35:01
Status
Replacement
Announcement Reference
SG170411MEET8SLG
Submitted By (Co./ Ind. Name)
Lee Pin Kwan
Designation
Company Secretary
Financial Year End
31/12/2016
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Additional Text
1. Results of the Annual General Meeting held on 26 April 2017; and
2. Presentation for the Annual General Meeting held on 26 April 2017.
Event Dates
Meeting Date and Time
26/04/2017 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075
Attachments
Rowsley-FY2016Notice_of_AGM_20170411.pdf
Rowsley Annual Report 2016_20170411.pdf
Rowsley-AGM_Results-26Apr17.pdf
Rowsley-FY2016_AGM_Presentation-26Apr17.pdf
Total size =14563K
Related Announcements
Related Announcements
11/04/2017 07:01:38