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: 13-May-2020 07:54:34
Status: New
Announcement Reference: SG200513MEETC2BF
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Letter to Shareholders 4. Announcement on participation in AGM by electronic means

Event Dates

Meeting Date and Time: 04/06/2020 16:00:00
Response Deadline Date: 02/06/2020 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Thursday, 4 June 2020 at 4 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

1. Notice of AGM.pdf

2. ProxyForm.pdf

3. Letter to Shareholders dated 13 May 2020.pdf

4. Ann Participation in AGM by electronic means.pdf

Total size =1200K

Related Announcements

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