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: 06-Apr-2023 05:58:59
Status: New
Announcement Reference: SG230406MEETXSP0
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Additional Information on AGM to be held by Electronic Means 3. Proxy Form for AGM

Event Dates

Meeting Date and Time: 28/04/2023 16:00:00
Response Deadline Date: 26/04/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

HPL Notice of AGM 2023.pdf

HPL_Ann-Participation in 2023 AGM electronic means.pdf

HPL_AR2022-ProxyForm.pdf

Total size =427K

Related Announcements

Related Announcements: 28/04/2023 19:31:07
21/04/2023 17:51:25