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%20-%20Notice%20of%20AGM.pdf

Isetan%20-%202019%20AGM%20Results%20Announcement.pdf

Total size =67K

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