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
15-Apr-2022 00:09:33
Status
New
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

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

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