General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 21 APRIL 2025

Issuer & Securities

Issuer/ Manager
ISEC HEALTHCARE LTD.
Securities
ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-May-2025 17:33:50
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 21 APRIL 2025
Announcement Reference
SG250513OTHROZYN
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Extraordinary General Meeting held on 21 April 2025.

This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It 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.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

ISEC - Minutes of EGM held on 21 Apr 2025.pdf
Total size =148K