REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOTEL PROPERTIES LIMITED
Security
HOTEL PROPERTIES LTD - SG2P14002527 - H15

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2016 18:46:27
Status
Replacement
Announcement Reference
SG160412MEETIQ9Z
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting.
Additional TextResolutions Passed at the Thirty-Sixth Annual General Meeting

Statement Pursuant to Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited

Event Dates

Meeting Date and Time
28/04/2016 16:00:00
Response Deadline Date
26/04/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCrescent Ballroom, Level 2 Four Seasons Hotel Singapore, 190 Orchard Boulevard, Singapore 248646

Attachments

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12/04/2016 17:32:51