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-2015 19:45:57
Status: Replacement
Announcement Reference: SG150408MEETURKH
Submitted By (Co./ Ind. Name): YOO LOO PING
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting held on 24 April 2015.

Event Dates

Meeting Date and Time: 24/04/2015 11:30:00
Response Deadline Date: 22/04/2015 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Alumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850

Attachments

ISEC Healthcare Notice of AGM_Final.pdf

ISEC Healthcare Ltd - Notice of AGM Sponsor Statement.pdf

ISEC Healthcare Results of AGM Announcement_Final.pdf

Total size =366K

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