REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISOTEAM LTD.
Security: ISOTEAM LTD. - SG2F95994529 - 5WF

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 24-Oct-2023 17:55:47
Status: Replacement
Announcement Reference: SG231009XMETUHIV
Submitted By (Co./ Ind. Name): Koh Thong Huat
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- 1. Notice of EGM 2. Proxy Form 3. Request Form 4. Circular
Additional Text	Please refer to the attached for the results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 24/10/2023 12:00:00
Response Deadline Date: 22/10/2023 12:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Changi North Street 1, ISOTeam Building, Singapore 498829

Attachments

ISOTeam - Notice of EGM.pdf

ISOTeam - Proxy Form for EGM.pdf

ISOTeam - Request Form.pdf

ISOTeam - Circular for EGM.pdf

ISOTeam - Results of EGM.pdf

Total size =452K

Related Announcements

Related Announcements: 09/10/2023 17:59:51