REPL::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: 25-Apr-2018 19:14:53
Status: Replacement
Announcement Reference: SG180410MEETLJVK
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of the Annual General Meeting held on 25 April 2018.

Event Dates

Meeting Date and Time: 25/04/2018 15:30:00
Response Deadline Date: 23/04/2018 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Arthur Lim Auditorium, Level 2, Alumni Medical Centre, 2 College Road, Singapore169850

Attachments

ISEC Healthcare Limited - Notice of AGM dated 10 Apr.pdf

Sponsor Statement for Notice of AGM.pdf

180425_ISEC Healthcare_SGXNet Ann_AGM Results FY2017_final.pdf

Total size =302K

Related Announcements

Related Announcements: 10/04/2018 00:04:37