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: 24-Apr-2026 17:53:48
Status: Replacement
Announcement Reference: SG260415MEETHB7D
Submitted By (Co./ Ind. Name): Yoo Loo Ping
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on the response to questions raised by shareholders in respect of the Company's annual report for the financial year ended 31 December 2025 ("FY2025").

Event Dates

Meeting Date and Time: 30/04/2026 11:30:00
Response Deadline Date: 27/04/2026 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Chancellor @ Orchard, Function Room, Level 2, 28 Cavenagh Road, Singapore 229635

Attachments

HGC-Annc-Resp SH Q-FY2025.pdf

Total size =147K

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