Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL PROPERTIES LIMITED
Security: HOTEL PROPERTIES LTD - SG2P14002527 - H15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2022 07:35:45
Status: New
Announcement Reference: SG220406MEETA044
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form for AGM 3. Letter to Shareholders 4. Announcement on participation in AGM by electronic means

Event Dates

Meeting Date and Time: 28/04/2022 16:00:00
Response Deadline Date: 26/04/2022 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Thursday, April 28, 2022 at 4 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

HPL_AR2021_Notice of AGM_final.pdf

HPL_AR2021_ProxyForm_final.pdf

HPL - Letter to Shareholders_Final.pdf

HPL_Ann-Participation in 2022 AGM electronic means_final.pdf

Total size =779K

Related Announcements

Related Announcements: 28/04/2022 18:00:41
22/04/2022 17:37:00