Waiver::EXTENSION OF TIME TO HOLD AGM - FY 31 DECEMBER 2019

Issuer & Securities

Issuer/ Manager
HOTEL GRAND CENTRAL LIMITED
Securities
HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18
Stapled Security
No

Announcement Details

Announcement Title
Waiver
Date &Time of Broadcast
16-Apr-2020 13:05:19
Status
New
Announcement Sub Title
EXTENSION OF TIME TO HOLD AGM - FY 31 DECEMBER 2019
Announcement Reference
SG200416OTHRKJMK
Submitted By (Co./ Ind. Name)
HOTEL GRAND CENTRAL LIMITED
Designation
CORPORATE SECRETARY
Description (Please provide a detailed description of the event in the box below)
Reference is made to the News Release dated 7 April 2020, wherein Singapore Exchange Regulation (SGX RegCo), in consultation with the Accounting and Corporate Regulatory Authority (ACRA) and the Monetary Authority of Singapore (MAS), announced that it will automatically extend by 60 days the deadline for all issuers with financial year-end (FY-end) on or before 31 March 2020 to hold their annual general meetings (AGMs).

The Company is extending the timeline to hold its AGM and schedules to hold it on Thursday, 25 June 2020 to table the audited financial statement for the year ended 31 December 2019. Please see the annexure for further information.

Attachments