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: 15-Apr-2026 07:06:47
Status: New
Announcement Reference: SG260415MEETHB7D
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/12/2025

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: 30/04/2026 11:30:00
Response Deadline Date: 27/04/2026 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

2026 HGC_Notice of AGM.pdf

2026 HGC_SBB Circular.pdf

2026 HGC_Proxy Form.pdf

Total size =277K

Related Announcements

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