REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL PROPERTIES LIMITED
Security: HOTEL PROPERTIES LTD - SG2P14002527 - H15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2021 17:16:36
Status: Replacement
Announcement Reference: SG210406MEETXFKH
Submitted By (Co./ Ind. Name): Lo Swee Oi
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Resolutions passed at the Forty-First Annual General Meeting held wholly by way of electronic means on 28 April 2021.

Event Dates

Meeting Date and Time: 28/04/2021 16:00:00
Response Deadline Date: 26/04/2021 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means on Wednesday, 28 April 2021 at 4 p.m. (Singapore time). Shareholders will not be able to attend the AGM in person.

Attachments

ResolutionPassedatAGM2021.pdf

Total size =799K

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