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
26-Apr-2018 18:25:40
Status
Replacement
Announcement Reference
SG180411MEETGJR3
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Annual General Meeting
Additional Text
Resolutions Passed at the Thirty-Eighth 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
26/04/2018 16:00:00
Response Deadline Date
24/04/2018 16:00:00
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.pdf
ResolutionPassedatAGM2018_Final.pdf
Total size =2489K
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11/04/2018 07:44:37