REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL ROYAL LIMITED
Security: HOTEL ROYAL LIMITED - SG1P12002132 - H12

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 17:42:34
Status: Replacement
Announcement Reference: SG260402MEETK2VA
Submitted By (Co./ Ind. Name): Sin Chee Mei
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2025 Request Form.
Additional Text	Please refer to the attached for the results of Annual General Meeting

Event Dates

Meeting Date and Time: 30/04/2026 14:30:00
Response Deadline Date: 27/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal Queens, Royal Ballroom, Level 3, 12 Queen Street, Singapore 188553

Attachments

Hotel Royal AR RequestLetter 2025.pdf

Hotel Royal AR2025_AGM Notice.pdf

Hotel Royal AR2025_Proxy Form.pdf

HRL_Annc - Results of AGM FY2025.pdf

Total size =442K

Related Announcements

Related Announcements: 14/05/2026 17:31:05
02/04/2026 00:02:54