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 TextPlease 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 VenueFrankel Room, 3rd Floor, Grand Mercure Roxy Hotel, Marine Parade Road, Roxy Square, Singapore 428769.

Attachments