REPL::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: 30-Apr-2015 17:11:50
Status: Replacement
Announcement Reference: SG150415MEETMGKD
Submitted By (Co./ Ind. Name): ELIZA LIM BEE LIAN
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	All resolutions set out in the Notice of Annual General Meeting dated 15 April 2015 were passed unanimously at the Annual General Meeting of the Company held on 30 April 2015.

Event Dates

Meeting Date and Time: 30/04/2015 11:30:00
Response Deadline Date: 28/04/2015 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tan Chin Tuan Function Room 1 & 2 (Level 4), YMCA of Singapore, One Orchard Road, Singapore 238824

Attachments

AGM2015Notice30042015.pdf

AGM2015VenueNotice.pdf

Total size =254K

Related Announcements

Related Announcements: 15/04/2015 17:02:45