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: 27-Jun-2020 15:11:57
Status: Replacement
Announcement Reference: SG200409MEET4LS2
Submitted By (Co./ Ind. Name): Sin Chee Mei
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Poll Results and Minutes of Annual General Meeting of the Company held on 27 June 2020.

Event Dates

Meeting Date and Time: 27/06/2020 14:30:00
Response Deadline Date: 25/06/2020 14:30:00

Event Venue(s)

Place

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

Attachments

HRL_ AGM FY2019_Results_27June2020_1.pdf

HRL_AGM FY2019_ Minutes _27June2020.pdf

Total size =412K

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