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
18-Jun-2020 23:27:43
Status
Replacement
Announcement Reference
SG200528MEETHNBE
Submitted By (Co./ Ind. Name)
LUN CHEE LEONG
Designation
COMPANY SECRETARY
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM including notice of Record Date;
2. Proxy Form for the AGM;
3. Statistics of Shareholdings; and
4. Information of Directors seeking re-election.
Additional TextPlease refer to the announcement on the responses to substantial questions relevant to the resolutions of the AGM by shareholders of the Company.

Event Dates

Meeting Date and Time
19/06/2020 10:00:00
Response Deadline Date
16/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Attachments

Related Announcements