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: 29-Apr-2019 17:41:12
Status: Replacement
Announcement Reference: SG190412MEETJOUL
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolutions passed at the Thirty-Ninth Annual General Meeting on 29 April 2019.

Event Dates

Meeting Date and Time: 29/04/2019 16:00:00
Response Deadline Date: 24/04/2019 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

ResolutionPassedatAGM2019_Final.pdf

Total size =71K

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