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Notice Of Annual General Meeting

BackJun 05, 2020
Announcement Title Annual General Meeting
Date & Time of Broadcast Jun 5, 2020 17:18
Status Replace
Announcement Reference SG200409MEET4LS2
Submitted By (Co./ Ind. Name) Sin Chee Mei
Designation Company Secretary
Financial Year End 31/12/2019
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attached documents:-
1. Announcement on the live webcast arrangement for Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM");
2. FAQ for the Meetings; and
3. Updated Proxy Form for AGM.
Event Dates
Meeting Date and Time 27/06/2020 14:30:00
Response Deadline Date 25/06/2020 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. Shareholder will not be able to attend in person.

Attachments

  1. Live Webcast (Size: 151,108 bytes)
  2. FAQs (Size: 250,490 bytes)
  3. Proxy Form (Size: 294,962 bytes)