REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL GRAND CENTRAL LIMITED
Security: HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-May-2024 17:43:49
Status: Replacement
Announcement Reference: SG240412MEETAQIG
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the minutes of the 56th Annual General Meeting held on 29 April 2024.

Event Dates

Meeting Date and Time: 29/04/2024 11:30:00
Response Deadline Date: 26/04/2024 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Chancellor @ Orchard, Function Room, Level 2, 28 Cavenagh Road, Singapore 229635

Attachments

HGCL-AGM-Minutes FY2023.pdf

Total size =188K

Related Announcements

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23/04/2024 17:31:55
12/04/2024 17:29:42