REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
02-May-2025 17:34:12
Status
Replacement
Announcement Reference
SG250404MEET0MV3
Submitted By (Co./ Ind. Name)
Sin Chee Mei
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2024 Request Form.
Additional TextPlease refer to the attached for the results of Annual General Meeting
Additional TextPlease refer to the attached for the minutes of the Annual General Meeting

Event Dates

Meeting Date and Time
25/04/2025 14:30:00
Response Deadline Date
22/04/2025 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Royal, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964

Attachments

Hotel Royal 2024 AR Letter Request Form.pdf
Hotel Royal AR2024_AGM Notice.pdf
Hotel Royal AR2024_Proxy Form.pdf
HRL_Annc - Results of AGM FY2024.pdf
HRL_AGM_ Minutes of AGM _Final 2 May 2025.pdf
Total size =476K

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