REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISR CAPITAL LIMITED
Security: ISR CAPITAL LIMITED - SG1P04916067 - 5EC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Jun-2019 18:12:03
Status: Replacement
Announcement Reference: SG190613MEET6BZK
Submitted By (Co./ Ind. Name): Chen Tong
Designation: Executive Chairman
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.
Additional Text	Please refer to the attached Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 28/06/2019 10:00:00
Response Deadline Date: 26/06/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	51 Cuppage Road, #03-03 (Room Oasis 1 and 2), Singapore 229469

Attachments

ISRCL - AGM Notice.pdf

ISR - Results of AGM.pdf

Total size =194K

Related Announcements

Related Announcements: 13/06/2019 12:18:45