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
10-Jun-2020 14:50:24
Status
New
Announcement Reference
SG200610MEETUSUH
Submitted By (Co./ Ind. Name)
HOTEL GRAND CENTRAL LIMITED
Designation
CORPORATE SECRETARY
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for more information:
1. Notice of AGM to be held on 25 June 2020
2. Proxy Form
3. Shareholding Statistics as at 11 May 2020
4. Letter to Shareholders on renewal of Share Repurchase mandate
5. Announcement on participation at AGM2020

Event Dates

Meeting Date and Time
25/06/2020 11:00:00
Response Deadline Date
22/06/2020 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Cavenagh Road, Singapore 229617
IMPORTANT NOTE: The AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

HGC AGM2020 Notice-ProxyForm-ShareBuyBack.pdf
Announcement on participation at AGM2020.pdf
Total size =283K