News
Minutes Of The 55th Annual General Meeting Of Hotel Royal Limited Held On 26 April 2024
BackApr 30, 2024
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2024 17:39 |
| Status | Replace |
| Announcement Reference | SG240404MEETS8WO |
| Submitted By (Co./ Ind. Name) | Sin Chee Mei |
| Designation | Company Secretary |
| Financial Year End | 31/12/2023 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Notice of Annual General Meeting, Proxy Form and Annual Report 2023 Request Form. |
| Additional Text | Please refer to the attached the results of Annual General Meeting. |
| Additional Text | Please refer to the attached the Minutes of Annual General Meeting. |
| Event Dates | |
| Meeting Date and Time | 26/04/2024 14:30:00 |
| Response Deadline Date | 23/04/2024 14:30:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Hotel Royal, Level 3, Royal Room 1, 36 Newton Road, Singapore 307964 |
Attachments
- Notice Of AGM (Size: 108,042 bytes)
- Proxy Form (Size: 74,565 bytes)
- Request Form (Size: 88,188 bytes)
- Resolutions Passed (Size: 74,237 bytes)
- Minutes Of AGM (Size: 179,992 bytes)
