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
28-Apr-2023 17:37:45
Status
Replacement
Announcement Reference
SG230412MEETVGAZ
Submitted By (Co./ Ind. Name)
Sin Chee Mei
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting and Proxy Form.
Additional TextPlease refer to the attached the results of Annual General Meeting.

Event Dates

Meeting Date and Time
28/04/2023 14:30:00
Response Deadline Date
25/04/2023 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Royal @ Newton, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964

Attachments

Hotel Royal AR2022_Notice of AGM.pdf
Hotel Royal AR2022_Proxy form.pdf
HRL- Results of AGM FY2022.pdf
Total size =176K

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