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 Text
Please 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 Venue
The 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
1_HGC-Notice of AGM FY2021.pdf
2_HGC-Appendix to AGM Notice_Circular Shares Repurchase Mandate FY2021.pdf
3_HGC-AGM Proxy Form FY2021.pdf
Total size =266K
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