Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ROWSLEY LTD.
Security: ROWSLEY LTD. - SG1M49904634 - A50

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Mar-2018 21:01:13
Status: New
Announcement Reference: SG180323XMETIW70
Submitted By (Co./ Ind. Name): Hasan Malik
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of EGM held on 23 March 2013. Please see attached EGM Results, Media Release and Presentation.

Event Dates

Meeting Date and Time: 23/03/2018 10:0:00
Response Deadline Date: 21/03/2018 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Holiday Inn Singapore Atrium 317 Outram Road Singapore 169075

Attachments

Rowsley EGM Media Release.pdf

Rowsley EGM presentation.pdf

Rowsley EGM Results 230318.pdf

Total size =7455K