Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOTEL GRAND CENTRAL LIMITED
Security
HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Dec-2021 17:04:20
Status
New
Announcement Reference
SG211209XMETR6DM
Submitted By (Co./ Ind. Name)
HOTEL GRAND CENTRAL LIMITED
Designation
CORPORATE SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextEGM - 1. appointment of Mr. Fang Swee Peng and Mr. Tan Kok Aun, (independent directors of more than nine years), 2. proposed alteration of the objects clause and 3. proposed adoption of the New Constitution of the Company. The EGM will be held by electronic means. Supplemental Infor of IDs are in separate announcement.

Event Dates

Meeting Date and Time
31/12/2021 11:00:00
Response Deadline Date
29/12/2021 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Cavenagh Road, Singapore 229617 (by electronic means).

Attachments