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: 05-Apr-2024 17:48:29
Status: Replacement
Announcement Reference: SG240404MEET9LS7
Submitted By (Co./ Ind. Name): LUN CHEE LEONG
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Company issuing a Corrigendum to its Notice of Annual General Meeting and Proxy Form. Please find attached: 1. Corrigendum 2. Revised Proxy Form

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama RiverFront, Singapore, Venus 2, Level 3, 405 Havelock Road, Singapore169633

Attachments

Isetan - Corrigendum.pdf

Isetan - Revised Proxy Form.pdf

Total size =256K

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