REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL ROYAL LIMITED
Security: HOTEL ROYAL LIMITED - SG1P12002132 - H12

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 25-Apr-2025 17:22:58
Status: Replacement
Announcement Reference: SG250404MEET0MV3
Submitted By (Co./ Ind. Name): Sin Chee Mei
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2024 Request Form.
Additional Text	Please refer to the attached for the results of Annual General Meeting

Event Dates

Meeting Date and Time: 25/04/2025 14:30:00
Response Deadline Date: 22/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964

Attachments

Hotel Royal 2024 AR Letter Request Form.pdf

Hotel Royal AR2024_AGM Notice.pdf

Hotel Royal AR2024_Proxy Form.pdf

HRL_Annc - Results of AGM FY2024.pdf

Total size =295K

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