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Resolutions Passed At The Annual General Meeting Held On 24 April 2021

BackApr 24, 2021
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 24, 2021 15:06
Status Replace
Announcement Reference SG210407MEET77W9
Submitted By (Co./ Ind. Name) Sin Chee Mei
Designation Company Secretary
Financial Year End 31/12/2020
Event Narrative
Narrative Type Narrative Text
Additional Text The Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional Text Please refer to the following documents attached for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means:

1. Notice of AGM
2. Proxy Form for AGM
3. Letter to Shareholders
Additional Text Please refer to the attached Poll results for the AGM held on 24 April 2021.
Event Dates
Meeting Date and Time 24/04/2021 14:30:00
Response Deadline Date 21/04/2021 14:30:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be convened and held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 128,128 bytes)
  2. Proxy Form (Size: 89,296 bytes)
  3. Letter To Shareholders (Size: 112,535 bytes)
  4. Resolutions Passed (Size: 80,685 bytes)