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: 30-Apr-2026 19:30:37
Status: Replacement
Announcement Reference: SG260415MEETMNNX
Submitted By (Co./ Ind. Name): Joanna Lim
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment on Resolutions Passed at the Forty-Sixth Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2026 16:00:00
Response Deadline Date: 28/04/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Crescent Ballroom, Level 2 Four Seasons Hotel Singapore, 190 Orchard Boulevard, Singapore 248646

Attachments

2026 04 30 HPL Resolutions Passed at AGM.pdf

Total size =263K

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