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: 26-Jun-2020 15:27:16
Status: New
Announcement Reference: SG200626MEET25B9
Submitted By (Co./ Ind. Name): HOTEL GRAND CENTRAL LIMITED
Designation: CORPORATE SECRETARY
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	MINUTES OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2020

Event Dates

Meeting Date and Time: 25/06/2020 00:00:00
Response Deadline Date: 23/06/2020 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Held live through an audio-and-video webcast and an audio-only feed at Registered Office, 22 Cavenagh Road, Singapore 229617 on Thursday, 25 June 2020 at 11.00 a.m. (Singapore time)

Attachments

HGC - Minutes of AGM FY2019.pdf

HGC AGM 2020 Resolutions VOTES CAST.pdf

AGMFY2019 Responses to Shareholders questions slides.pdf

Total size =1245K