Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISDN HOLDINGS LIMITED
Security: ISDN HOLDINGS LIMITED - SG1S48927937 - I07

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Dec-2022 07:25:25
Status: New
Announcement Reference: SG221222XMETFWXO
Submitted By (Co./ Ind. Name): Teo Cher Koon
Designation: President and Managing Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	NOTICE OF EXTRAORDINARY GENERAL MEETING AND CIRCULAR TO SHAREHOLDERS DATED 22 DECEMBER 2022

Event Dates

Meeting Date and Time: 31/01/2023 09:30:00
Response Deadline Date: 28/01/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	No. 101 Defu Lane 10, Singapore 539222

Attachments

ENG_ISDN_EGM_Notice.pdf

CN_ISDN_EGM_Notice.pdf

ENG_ISDN_EGM_Circular.pdf

CN_ISDN_EGM_Circular.pdf

ENG_CN_ISDN_Proxy_Form.pdf

Total size =3507K

Related Announcements

Related Announcements: 31/01/2023 20:17:16
31/01/2023 20:14:46