Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
HOTEL GRAND CENTRAL LIMITED
Security
HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
09-Dec-2021 17:04:43
Status
New
Announcement Reference
SG211209XMET079D
Submitted By (Co./ Ind. Name)
HOTEL GRAND CENTRAL LIMITED
Designation
CORPORATE SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextSUPPLEMENTAL INFORMATION OF INDEPEDENT DIRECTORS SEEKING RE-APPOINTMENT AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 31 DECEMBER 2021.

PLEASE REFER TO THE ANNOUNCEMENT OF CIRCULAR TO SHAREHOLDERS DATED 9 DECEMBER 2021, NOTICE, PROXY AND RELATED DOCUMENTS SENT EARLIER.

Event Dates

Meeting Date and Time
31/12/2021 11:00:00
Response Deadline Date
29/12/2021 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue22 Cavenagh Road, Singapore 229617

Attachments

SUPPLEMENTAL INFOR Appendix 7.4.1 FangSweePeng.pdf
SUPPLEMENTAL INFOR Appendix 7.4.1 TanKokAun.pdf
Total size =1179K