Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ISEC HEALTHCARE LTD.
Security
ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2023 07:35:07
Status
New
Announcement Reference
SG230405MEETIGD9
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Annual General Meeting ("AGM") dated 5 April 2023; and
(2) Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
20/04/2023 10:00:00
Response Deadline Date
18/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means.
Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements