REPL::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
22-Apr-2022 17:37:00
Status
Replacement
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
Additional Text
Please refer to the announcement on Responses to Substantial and Relevant Questions from Shareholders.
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 Ann-QA from Shareholders_final.pdf
Total size =280K
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