REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOTEL ROYAL LIMITED
Security
HOTEL ROYAL LIMITED - SG1P12002132 - H12

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
23-Apr-2022 10:07:48
Status
Replacement
Announcement Reference
SG220415MEET5UHN
Submitted By (Co./ Ind. Name)
Sin Chee Mei
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.

Please refer to the following documents attached in relation to the Company's AGM for more information :

1. Notice of AGM;
2. Proxy Form for AGM; and
3. Letter to Shareholders
Additional TextPlease refer to the attached announcement on the responses to questions received from shareholders.

Event Dates

Meeting Date and Time
30/04/2022 14:30:00
Response Deadline Date
27/04/2022 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Hotel Royal FY2021_AGM Notice.pdf
Hotel Royal FY2021_Proxy Form.pdf
Hotel Royal FY2021 - Letter to Shareholders.pdf
Announcement_Response to shareholders questions for AGM_23 April 2022.pdf
Total size =221K

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