REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL ROYAL LIMITED
Security: HOTEL ROYAL LTD - SG1P12002132 - H12

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2019 17:17:06
Status: Replacement
Announcement Reference: SG190410MEETH0DD
Submitted By (Co./ Ind. Name): SIN CHEE MEI
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE REFER TO THE ATTACHED DOCUMENT.
Additional Text	PLEASE SEE THE ATTACHED RESULTS OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2019.

Event Dates

Meeting Date and Time: 27/04/2019 14:30:00
Response Deadline Date: 25/04/2019 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal @ Queens, Queen's Room, Level 3, 12 Queen Street, Singapore 188553

Attachments

HRL_Notice_of_AGM.pdf

HRL_AGM_Results.pdf

Total size =201K

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