Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2015 17:12:04
Status
New
Announcement Reference
SG150425MEETW93W
Submitted By (Co./ Ind. Name)
SHARON YEOH
Designation
COMPANY SECRETARY
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextResults of Annual General Meeting ("AGM")

The Company wishes to announce that all resolutions relating to the matters set out in the Notice of
AGM dated 10 April 2015 were duly passed at the AGM of the Company held on 25 April 2015.

The results of the AGM are attached for information.

Event Dates

Meeting Date and Time
25/04/2015 14:30:00
Response Deadline Date
23/04/2015 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Royal @ Queens, Queen's Room, Level 3, 12 Queen Street, Singapore 188553

Attachments

HRL_ResolutionsPassedAtAGM_25Apr15.pdf
Total size =16K