REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jun-2019 18:14:52
Status
Replacement
Announcement Reference
SG190604XMETYG6W
Submitted By (Co./ Ind. Name)
Chen Tong
Designation
Executive Chairman

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments.
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
28/06/2019 11:30:00
Response Deadline Date
26/06/2019 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue51 Cuppage Road, #03-03 (Room Oasis 1 and 2), Singapore 229469

Attachments

ISR Notice of EGM 6 June 2019.pdf
ISR Circular 6 June 2019.pdf
ISR - Results of EGM.pdf
Total size =544K

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