REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
HOTEL ROYAL LIMITED
Security
HOTEL ROYAL LIMITED - SG1P12002132 - H12
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Jun-2020 15:15:14
Status
Replacement
Announcement Reference
SG200409XMETRTT1
Submitted By (Co./ Ind. Name)
Sin Chee Mei
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Poll Results and Minutes of Extraordinary General Meeting of the Company held on 27 June 2020.
Event Dates
Meeting Date and Time
27/06/2020 15:00:00
Response Deadline Date
25/06/2020 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM of the Company will be convened and held via electronic means. Shareholder will not be able to attend in person.
Attachments
HRL_EGM held on 27June2020_Results_27June2020.pdf
HRL_EGM held on 27June2020_ Minutes_27 June 2020.pdf
Total size =326K
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