REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISEC HEALTHCARE LTD.
Security: ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 07-Oct-2016 19:12:40
Status: Replacement
Announcement Reference: SG160921XMET2K75
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the EGM held on 07 October 2016.

Event Dates

Meeting Date and Time: 07/10/2016 10:30:00
Response Deadline Date: 05/10/2016 10:30:00

Event Venue(s)

Place

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

Attachments

ISEC Healthcare Ltd_Notice of EGM.pdf

ISEC Healthcare Ltd_Circular dated 22 September 2016.pdf

ISEC Healthcare Ltd_Notice of EGM_Sponsor Statement.pdf

Results of EGM.pdf

Total size =860K

Related Announcements

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