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
06-Apr-2021 07:05:48
Status
New
Announcement Reference
SG210406MEETXFKH
Submitted By (Co./ Ind. Name)
Lo Swee Oi
Designation
Company Secretary
Financial Year End
31/12/2020
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
28/04/2021 16:00:00
Response Deadline Date
26/04/2021 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by electronic means on Wednesday, 28 April 2021 at 4 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.
Attachments
AGM_Notice.pdf
Proxy_Form.pdf
Letter to Shareholders dated 6 April 2021.pdf
Announcement_Participation in 2021 AGM electronic means.pdf
Total size =1104K
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28/04/2021 17:16:36