News Detail

17 Feb 2022 17:08:00
Notification of the Schedule of the 2022 Annual General Meeting of Trust Unitholders of Grande Royal Orchid Hospitality Real Estate Investment Trust with Buy-Back Condition by Electronic Meeting
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                Schedule of investment unitholders' meeting/trust unitholders' meeting

Subject                                  : Schedule of trust unitholders' 
Meeting Type                             : Annual General Meeting
Date announced                           : 17-Feb-2022
Meeting date of unitholders              : 29-Apr-2022
Beginning time of meeting (h:mm)         : 14 : 00
Record date for the right to attend the  : 03-Mar-2022
Ex-meeting date                          : 02-Mar-2022
Significant agenda item                  :
  - Agenda 1   To Acknowledge the performance for the year 2021
Agenda 2   To Acknowledge the financial statement for the year 2021
Agenda 3   To Acknowledge the distribution payment for the year 2021
Agenda 4   To Acknowledge the appointment of the auditor and the remuneration 
for the year 2022
Agenda 5   Other matters (if any)
Venue of the meeting                     : by Electronic Meeting
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