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: 28-Apr-2017 15:22:26
Status: New
Announcement Reference: SG170428MEETM4DE
Submitted By (Co./ Ind. Name): HOTEL GRAND CENTRAL LIMITED
Designation: CORPORATE SECRETARY
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	SEE ATTACHMENT FOR DETAILS

Event Dates

Meeting Date and Time: 28/04/2017 11:30:00
Response Deadline Date: 26/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Cavenagh Road, Singapore 229635, Hotel Chancellor @ Orchard, Function Room Level 2

Attachments

HGC_Result of resolutions passed in AGM_28Apr17.pdf

HGC_Scrutineers certificate_28Apr17.pdf

Total size =349K