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
06-Apr-2022 07:19:40
Status
New
Announcement Reference
SG220406MEETIE1Z
Submitted By (Co./ Ind. Name)
LUN CHEE LEONG
Designation
COMPANY SECRETARY
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for the shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM;
2. Proxy Form for the AGM;
3. Statistics of Shareholdings; and
4. Information of Directors seeking re-election.

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

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