Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL GRAND CENTRAL LIMITED
Security: HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Jan-2022 15:12:33
Status: New
Announcement Reference: SG220101XMETPFJU
Submitted By (Co./ Ind. Name): HOTEL GRAND CENTRAL LIMITED
Designation: CORPORATE SECRETARY
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of resolutions passed at the Extraordinary General Meeting (EGM) held on 31 December 2021: All resolutions of the EGM were duly passed based - see attachment

Event Dates

Meeting Date and Time: 31/12/2021 11:00:00
Response Deadline Date: 29/12/2021 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	22 Cavenagh Road,, Singapore 229617

Attachments

Announcement - Results of Resolutions passed EGM31Dec2021.pdf

Total size =116K