REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2019 21:46:50
Status: Replacement
Announcement Reference: SG190408MEET85SQ
Submitted By (Co./ Ind. Name): Victor Lai
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting held on 24 April 2019.

Event Dates

Meeting Date and Time: 24/04/2019 10:30:00
Response Deadline Date: 22/04/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Arthur Lim Auditorium, Level 2, Alumni Medical Centre, 2 College Road, Singapore 169850

Attachments

ISEC Healthcare-Notice of AGM_9 April 2019.pdf

Sponsor Statement_Notice of AGM FY2018.pdf

ISEC Healthcare_SGXNet Ann_AGM Results FY2018_Final.pdf

Total size =633K

Related Announcements

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