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: 06-Apr-2015 17:13:30
Status: Replacement
Announcement Reference: SG150406MEET55J4
Submitted By (Co./ Ind. Name): Lun Chee Leong
Designation: Company Secretary
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the Corrigendum To The Notice Of Books Closure Date.

Event Dates

Meeting Date and Time: 21/04/2015 10:00:00
Response Deadline Date: 19/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Seletar Rooms, Holiday Inn Singapore Atrium, Level 3, 317 Outram Road, Singapore 169075

Attachments

Corrigendum to Notice of BCD-6Apr2015-Final.pdf

Total size =32K

Related Announcements

Related Announcements: 21/04/2015 17:49:00
06/04/2015 09:16:25