Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HOTEL GRAND CENTRAL LIMITED
Security: HOTEL GRAND CENTRAL LTD - SG1J41888780 - H18

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2019 17:13:50
Status: New
Announcement Reference: SG190415MEETP8PL
Submitted By (Co./ Ind. Name): HOTEL GRAND CENTRAL LIMITED
Designation: CORPORATE SECRETARY
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	SEE NOTICE OF AGM AND SHARES REPURCHASE MANDATE ATTACHED FOR DETAILS

Event Dates

Meeting Date and Time: 30/04/2019 11:30:00
Response Deadline Date: 28/04/2019 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	28 Cavenagh Road, Singapore 229635, Hotel Chancellor @ Orchard, Function Room Level 2

Attachments

HGC_NOTICE OF AGM for submission to SGX.pdf

HGC_Shares Repurchase Mandate FY2018 for submission to SGX.pdf

Total size =227K