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: 28-Apr-2023 19:31:07
Status: Replacement
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 attachment on resolutions passed at the Forty-Third Annual General Meeting held by way of electronic means on 28 April 2023.

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

2023 04 28 HPL Resolutions Passed at AGM.pdf

Total size =195K

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