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: 29-Apr-2017 14:14:37
Status: Replacement
Announcement Reference: SG170411MEETCA4U
Submitted By (Co./ Ind. Name): SIN CHEE MEI
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2016

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 29 APRIL 2017.

Event Dates

Meeting Date and Time: 29/04/2017 10:00:00
Response Deadline Date: 27/04/2017 10:00:00

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 =191K

Related Announcements

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