REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: BOARDROOM LIMITED
Security: BOARDROOM LIMITED - SG1J08885589 - B10

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2017 17:28:57
Status: Replacement
Announcement Reference: SG170330MEETDG75
Submitted By (Co./ Ind. Name): Ngiam May Ling
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Annual General Meeting held on 17 April 2017.

Event Dates

Meeting Date and Time: 17/04/2017 10:00:00
Response Deadline Date: 15/04/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Seminar Room, CIMB Investment Centre, Ground Floor 50 Raffles Place, #01-02 Singapore Land Tower Singapore 048623

Attachments

BL_ResultsofAGM_17Apr2017.pdf

Total size =24K

Related Announcements

Related Announcements: 30/03/2017 17:12:08