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Special Resolution Passed At The Extraordinary General Meeting Held On 27 June 2020

BackJun 27, 2020
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Jun 27, 2020 15:15
Status Replace
Announcement Reference SG200409XMETRTT1
Submitted By (Co./ Ind. Name) Sin Chee Mei
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Poll Results and Minutes of Extraordinary General Meeting of the Company held on 27 June 2020.
Event Dates
Meeting Date and Time 27/06/2020 15:00:00
Response Deadline Date 25/06/2020 15:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue The EGM of the Company will be convened and held via electronic means. Shareholder will not be able to attend in person.

Attachments

  1. Special Resolution Passed (Size: 116,613 bytes)
  2. Minutes Of EGM (Size: 218,151 bytes)