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-2016 12:20:49
Status
Replacement
Announcement Reference
SG160411MEET7XFA
Submitted By (Co./ Ind. Name)
Lee Pin Kwan
Designation
Company Secretary
Financial Year End
31/12/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Additional Text
1. Results of the Annual General Meeting held on 26 April 2016.
2. Presentation slides for the Annual General Meeting held on 26 April 2016
Event Dates
Meeting Date and Time
26/04/2016 10:00:00
Response Deadline Date
24/04/2016 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Holiday Inn Singapore Atrium, 317 Outram Road, Singapore 169075
Attachments
Rowsley-Notice_of_AGM.pdf
Rowsley-Annual_Report.pdf
Rowsley-Corrigendum.pdf
Rowsley-AGM_Results-26042016.pdf
Rowsley-AGM_Presentation-26042016.pdf
Total size =18415K
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