REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISOTEAM LTD.
Security: ISOTEAM LTD. - SG2F95994529 - 5WF

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Oct-2025 18:30:49
Status: Replacement
Announcement Reference: SG251024MEETI4VP
Submitted By (Co./ Ind. Name): Koh Thong Huat
Designation: Executive Director and Chief Executive Officer
Financial Year End: 30/06/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of AGM 2. Proxy Form 3. Request Form
Additional Text	Please refer to the attached responses to questions from shareholders for the AGM to be held on 29 October 2025.
Additional Text	Please refer to the attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/10/2025 10:00:00
Response Deadline Date: 27/10/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Changi North Street 1, ISOTeam Building, Singapore 498829

Attachments

ISOTeam_Notice of AGM_FY2025.pdf

ISOTeam_AGM_Proxy Form_FY2025.pdf

ISOTeam_Request Form_FY2025.pdf

ISOTeam - Response to Questions from Shareholders for FY2025 AGM - final.pdf

IST - Results of AGM - Final.pdf

Total size =661K

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