REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL PROPERTIES LIMITED
Security: HOTEL PROPERTIES LTD - SG2P14002527 - H15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2017 18:11:07
Status: Replacement
Announcement Reference: SG170412MEETUNCA
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting.
Additional Text	Resolutions Passed at the Thirty-Seventh Annual General Meeting Statement Pursuant to Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited

Event Dates

Meeting Date and Time: 27/04/2017 16:00:00
Response Deadline Date: 25/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Crescent Ballroom, Level 2 Four Seasons Hotel Singapore, 190 Orchard Boulevard, Singapore 248646

Attachments

HPL_Notice of AGM_final.pdf

ResolutionPassedatAGM2017_final.pdf

Total size =84K

Related Announcements

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