Hotel Royal Limited

H12

SG1P12002132

Hotels, Motels & Cruise Lines

Market Closed - Singapore S.E. Other stock markets 09:57:46 16/07/2024 BST			5-day change	1st Jan Change
1.74 ^SGD	+1.16%		+2.35%	-6.95%

04-26	Hotel Royal Limited Approves (One-Tier Tax Exempt) First and Final Dividend for the Financial Year Ended December 31, 2023, Payable on 6 June 2024	CI
02-29	Hotel Royal Books 43% Jump in H2 2023 Attributable Profit	MT

Hotel Royal Limited : Change Of Board Committees' Chairmanship

January 02, 2014 at 09:58 am

MarketScreener.com By

HOTEL ROYAL LIMITED

(Co. Reg. No. 196800298G) (Incorporated in the Republic of Singapore)

CHANGE OF BOARD COMMITTEES' CHAIRMANSHIP

The Board of Directors (the "Board") of Hotel Royal Limited (the "Company") wishes to announce that the Chairmanship of each of the Audit and Risk, Nominating and Remuneration Committee has been changed as follows with effect from 1 January 2014 :

Audit and Risk Committee

Chairman : Professor Pang Eng Fong
Members : Col (Ret) Rodney How Seen Shing
Mr Ng Kok Lip
Mr Lee Khin Tien

Nominating Committee

Chairman : Col (Ret) Rodney How Seen Shing
Members : Professor Pang Eng Fong
Mr Ng Kok Lip
Mr Lee Khin Tien

Remuneration Committee

Chairman : Mr Ng Kok Lip
Members : Col (Ret) Rodney How Seen Shing
Professor Pang Eng Fong
Mr Lee Khin Tien
By Order Of The Board
Sharon Yeoh
Company Secretary
2 January 2014

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Latest news about Hotel Royal Limited

Hotel Royal Limited Approves (One-Tier Tax Exempt) First and Final Dividend for the Financial Year Ended December 31, 2023, Payable on 6 June 2024	04-26	CI
Hotel Royal Books 43% Jump in H2 2023 Attributable Profit	02-29	MT
Hotel Royal Limited Announces Board Changes	02-28	CI
Hotel Royal Limited Proposes (One-Tier Tax Exempt) First and Final Dividend for the Financial Year Ended 31 December 2023	02-28	CI
Hotel Royal Limited Reports Earnings Results for the Full Year Ended December 31, 2023	02-28	CI
Hotel Royal Records Three Straight Years of Losses	11-13	MT
Hotel Royal Limited Reports Earnings Results for the Half Year Ended June 30, 2023	10/08/23	CI
Futures bearish; down Asian manufacturing PMIs.	01/08/23	AN
Good Piazza Affari; Leonardo tops on Mib.	31/07/23	AN
Monrif ends half-year with revenues down; Mol improves	31/07/23	AN
Hotel Royal Limited Approves One-Tier Tax Exempt First and Final Dividend for the Financial Year Ended 31 December 2022, Payable on 9 June 2023	08/05/23	CI
Hotel Royal Limited Appoints Leow Chung Chong Yam Soon as Non-Executive and Independent Director, and as Member of Audit and Risk Committee, Remuneration Committee and Nominating Committee	01/05/23	CI
Hotel Royal Limited Approves First and Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2022	28/04/23	CI
Hotel Royal Limited Proposes First and Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2022	11/04/23	CI
Hotel Royal Swings to Profit in H2 2022 as Revenue Soars 69%	02/03/23	MT
Hotel Royal Limited Reports Earnings Results for the Six Months and Full Year Ended December 31, 2022	01/03/23	CI
Hotel Royal Limited Reports Earnings Results for the Full Year Ended December 31, 2022	01/03/23	CI
Stock exchanges up without shining before Christmas halt	23/12/22	AN
MILAN MARKET MIDDAY: Mib up; Civitanavi at bottom on Small	23/12/22	AN
MILAN MARKET OPEN: Bags flat; investors cautious ahead of holidays	23/12/22	AN
Monrif signs deed of sale of Royal Garden Hotel	22/12/22	AN
Hotel Royal Utilizes Part of Proceeds Raised from Rights Issue to Repay Bank Borrowings	20/12/22	MT
Hotel Royal Raises Over $40 Million from Fully Subscribed Rights Issue	08/12/22	MT
Hotel Royal Names New CFO	02/09/22	MT
Hotel Royal Limited Appoints of Teow Seok Boey as Chief Financial Officer	01/09/22	CI

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Company Profile

Hotel Royal Limited is a hotelier and an investment holding company. The Company's segments include Hotel operation, which is engaged in owning and operating hotels, and providing ancillary services; Property investment, which is engaged in owning and letting out investment properties, and Financial investment, which is engaged in holding financial investments, such as shares, bonds and funds. It owns approximately eight hotels in Singapore, Malaysia and Thailand, which includes Hotel Royal, Hotel Royal at Queens, Hotel Royal Kuala Lumpur, Hotel Royal Signature, Hotel Royal Penang, The Baba House, Hotel Royal Bangkok at Chinatown and Burasari Resort. It also owns Grand Complex, a prime commercial complex in Wellington, New Zealand, which has approximately 278,000 square feet of lettable office and retail space, and approximately 323 car park lots. Its subsidiaries include Royal Properties Investment Pte Ltd, Royal Capital Pte Ltd and Castle Mall Properties Pte Ltd, among others.

Sector

Hotels, Motels & Cruise Lines

Calendar

12/08/2024 - Q2 2024 Earnings Release

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Income Statement Evolution

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Sector Hotels & Motels

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