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
28-Mar-2024 07:13:01
Status
New
Announcement Reference
SG240328MEETS9SR
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

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

(1) Notice of Annual General Meeting ("AGM") dated 28 March 2024; and
(2) Proxy 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
19/04/2024 10:00:00
Response Deadline Date
17/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHotel Royal
36 Newton Road
Singapore 307964

The AGM will be held in a wholly physical format. There will be no option for members to participate virtually.

Attachments

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19/04/2024 22:31:23