Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ISEC HEALTHCARE LTD.
Security
ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
03-Apr-2025 20:24:41
Status
New
Announcement Reference
SG250403XMETCJ72
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

(1) Notice of Extraordinary General Meeting ('EGM") dated 4 April 2025;
(2) Proxy Form;
(3) Circular to shareholders dated 4 April 2025; and
(4) Request Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
21/04/2025 10:30:00
Response Deadline Date
18/04/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRELC International Hotel
30 Orange Grove Road
Singapore 258352

The EGM will be held physically at the venue, date and time stated above. There will be no option for members to participate virtually.

Attachments

Related Announcements

Related Announcements

21/04/2025 21:36:45