This printed article is located at http://hotelroyal.listedcompany.com/news.html

Responses To The Substantial And Relevant Questions Received From Shareholders For The Annual General Meeting To Be Held On 30 April 2022

BackApr 23, 2022
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 23, 2022 10:07
Status Replace
Announcement Reference SG220415MEET5UHN
Submitted By (Co./ Ind. Name) Sin Chee Mei
Designation Company Secretary
Financial Year End 31/12/2021
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.

Please refer to the following documents attached in relation to the Company's AGM for more information :

1. Notice of AGM;
2. Proxy Form for AGM; and
3. Letter to Shareholders
Additional Text Please refer to the attached announcement on the responses to questions received from shareholders.
Event Dates
Meeting Date and Time 30/04/2022 14:30:00
Response Deadline Date 27/04/2022 14:30:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of the Company will be convened and held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

  1. Notice Of AGM (Size: 97,543 bytes)
  2. Proxy Form (Size: 87,974 bytes)
  3. Letter To Shareholders (Size: 25,959 bytes)
  4. Response To Questions (Size: 15,772 bytes)