REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISETAN (SINGAPORE) LIMITED
Security: ISETAN (SINGAPORE) LTD - SG1D89001201 - I15

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2018 19:35:43
Status: Replacement
Announcement Reference: SG180404MEETIM2A
Submitted By (Co./ Ind. Name): LUN CHEE LEONG
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED FOR THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2018. THIS ANNOUNCEMENT REPLACES AND SUPERSEDES THE RELATED ANNOUNCEMENT MADE BY THE COMPANY AT 06:37:55 PM EARLIER TODAY.

Event Dates

Meeting Date and Time: 27/04/2018 10:00:00
Response Deadline Date: 24/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama RiverFront, Venus 1, Level 3, 405 Havelock Road, Singapore 169633

Attachments

Isetan-AGM Notice.pdf

Isetan - 2018 AGM Results.pdf

Total size =195K

Related Announcements

Related Announcements: 27/04/2018 18:37:55
04/04/2018 08:10:48