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: 13-Apr-2023 17:34:14
Status: New
Announcement Reference: SG230413MEETTPN1
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: (a) Notice of Annual General Meeting ("AGM"); (b) Appendix to Notice of AGM in relation to Renewal of Share Repurchase Mandate; and (c) Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2023 11:30:00
Response Deadline Date: 25/04/2023 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

1_HGC-Notice AGM FY2022.pdf

2_HGC-Appendix to Notice of AGM-Share Repurchase Mandate-FY2022.pdf

3_HGC-AGM Proxy Form FY2022.pdf

Total size =306K

Related Announcements

Related Announcements: 28/04/2023 18:18:20
21/04/2023 17:26:24