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
24-Apr-2021 15:06:42
Status
Replacement
Announcement Reference
SG210407MEET77W9
Submitted By (Co./ Ind. Name)
Sin Chee Mei
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Proxy Form for AGM
3. Letter to Shareholders
Additional TextPlease refer to the attached Poll results for the AGM held on 24 April 2021.

Event Dates

Meeting Date and Time
24/04/2021 14:30:00
Response Deadline Date
21/04/2021 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Hotel Royal Notice of AGM.pdf
HRL Proxy Form.pdf
HRL Letter to Shareholders 7 April 2021.pdf
HRL Annc AGM FY2020 Results.pdf
Total size =401K

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07/04/2021 00:13:18