Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOTEL GRAND CENTRAL LIMITED
Security
HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2022 20:07:38
Status
New
Announcement Reference
SG220414MEETPJCM
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached on information for shareholders to participate at the Annual General Meeting ("AGM") by way of electronic means:
Additional Text(a) Notice of AGM;
(b) Appendix to Notice of AGM in relation to Renewal of Shares Repurchase Mandate; and
(c) Proxy Form.

Event Dates

Meeting Date and Time
29/04/2022 11:00:00
Response Deadline Date
26/04/2022 11:00:00

Event Venue(s)

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

Please refer to the Notice of AGM on details on how to participate at the AGM.

Attachments

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