REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SEROJA INVESTMENTS LIMITED
Security: SEROJA INVESTMENTS LIMITED - SG1Y44946602 - IW5

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2018 17:33:00
Status: Replacement
Announcement Reference: SG180412MEETIP0I
Submitted By (Co./ Ind. Name): NG SOON KAI
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED FOR THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2018.

Event Dates

Meeting Date and Time: 27/04/2018 14:00:00
Response Deadline Date: 25/04/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Level 6, Room 603, 30 Orange Grove Road, Singapore 258352

Attachments

Seroja - Notice of AGM - FY2017.pdf

Results of AGM FY2018.pdf

Total size =194K

Related Announcements

Related Announcements: 12/04/2018 17:41:32