REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL ROYAL LIMITED
Security: HOTEL ROYAL LIMITED - SG1P12002132 - H12

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-May-2023 17:37:11
Status: Replacement
Announcement Reference: SG230412MEETVGAZ
Submitted By (Co./ Ind. Name): Sin Chee Mei
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional Text	Please refer to the attached the results of Annual General Meeting.
Additional Text	Please refer to the attached the Minutes of Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2023 14:30:00
Response Deadline Date: 25/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal @ Newton, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964

Attachments

HRL- Results of AGM FY2022.pdf

Hotel Royal AR2022_Notice of AGM.pdf

Hotel Royal AR2022_Proxy form.pdf

HRL_AGM_ Minutes.pdf

Total size =351K

Related Announcements

Related Announcements: 28/04/2023 17:37:45
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