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: 15-Apr-2026 04:13:31
Status: New
Announcement Reference: SG260415MEETMNNX
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for more information:- 1) Notice of Annual General Meeting ("AGM") 2) Proxy Form for AGM

Event Dates

Meeting Date and Time: 30/04/2026 16:00:00
Response Deadline Date: 28/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Crescent Ballroom, Level 2 Four Seasons Hotel Singapore, 190 Orchard Boulevard, Singapore 248646

Attachments

HPL Notice of AGM.pdf

HPL ProxyForm.pdf

Total size =283K

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