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
26-Apr-2019 20:10:43
Status
Replacement
Announcement Reference
SG190410MEET1PQR
Submitted By (Co./ Ind. Name)
LUN CHEE LEONG
Designation
Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
PLEASE SEE ATTACHED FOR THE RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 APRIL 2019.
Event Dates
Meeting Date and Time
26/04/2019 10:00:00
Response Deadline Date
23/04/2019 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 - Notice of AGM.pdf
Isetan - 2019 AGM Results Announcement.pdf
Total size =67K
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