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Resolutions Passed At The Annual General Meeting Held On 25 April 2015
BackApr 25, 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 25, 2015 17:12 |
| Submitted By | SHARON YEOH COMPANY SECRETARY |
| Stock Name | HOTEL ROYAL LTD (H12) |
| Financial Year End | Dec 31, 2014 |
| Event Dates | |
| Meeting Date and Time | Apr 25, 2015 14:30 |
| Response Deadline Date | Apr 23, 2015 14:30 |
| Event Details | |
| Meeting Venue | Hotel Royal @ Queens, Queen's Room, Level 3, 12 Queen Street, Singapore 188553 |
| Meeting Agenda | Results of Annual General Meeting ("AGM") The Company wishes to announce that all resolutions relating to the matters set out in the Notice of AGM dated 10 April 2015 were duly passed at the AGM of the Company held on 25 April 2015. The results of the AGM are attached for information. |
Attachments
- Attachment 1 (Size: 16,891 bytes)