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: 28-Apr-2023 18:12:42
Status: Replacement
Announcement Reference: SG230406MEET0RET
Submitted By (Co./ Ind. Name): LUN CHEE LEONG
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED.
Additional Text	Please refer to the announcement on questions relating to the Agenda of the Annual General Meeting on 28th April 2023.
Additional Text	Please see attached for the results of the AGM held on 28 April 2023.

Event Dates

Meeting Date and Time: 28/04/2023 10:00:00
Response Deadline Date: 25/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama RiverFront, Singapore, Venus 1, Level 3, 405 Havelock Road, Singapore 169633

Attachments

AGM results-Final.pdf

Total size =247K

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