REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ROXY-PACIFIC HOLDINGS LIMITED
Security
ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Apr-2018 17:52:34
Status
Replacement
Announcement Reference
SG180314XMETGLUN
Submitted By (Co./ Ind. Name)
Koh Seng Geok
Designation
Executive Director and Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attachments.
Event Dates
Meeting Date and Time
06/04/2018 10:00:00
Response Deadline Date
04/04/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Frankel Room, 3rd Floor, Grand Mercure Roxy Hotel, Marine Parade Road, Roxy Square, Singapore 428769.
Attachments
RPH_Ann_Notice_of_AGM_and_EGM.pdf
RPH_Ann_Circular.pdf
RPH_Ann_EGM_Results_FYE17.pdf
Total size =996K
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