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: 26-Apr-2024 17:49:18
Status: Replacement
Announcement Reference: SG240404MEETS8WO
Submitted By (Co./ Ind. Name): Sin Chee Mei
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2023 Request Form.
Additional Text	Please refer to the attached the results of Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2024 14:30:00
Response Deadline Date: 23/04/2024 14:30:00

Event Venue(s)

Place

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

Attachments

Hotel Royal AR2023_AGM Notice.pdf

Hotel Royal AR2023_Proxy Form.pdf

Hotel Royal 2023 AR Letter_Request Form.pdf

HRL_Results of AGM_26 April 2024.pdf

Total size =336K

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