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: 12-Apr-2016 18:40:18
Status: New
Announcement Reference: SG160412XMET19RI
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting and Circular.

Event Dates

Meeting Date and Time: 28/04/2016 10:30:00
Response Deadline Date: 26/04/2016 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_13042016.pdf

ISEC Healthcare Ltd - Notice of EGM Sponsor Statement.pdf

ISEC Healthcare Ltd - Circular 13042016.pdf

Total size =492K