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

  1. Notice Of AGM (Size: 108,042 bytes)
  2. Proxy Form (Size: 74,565 bytes)
  3. Request Form (Size: 88,188 bytes)
  4. Resolutions Passed (Size: 74,237 bytes)
  5. Minutes Of AGM (Size: 179,992 bytes)