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
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21/09/2016 17:47:38