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