Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ISETAN (SINGAPORE) LIMITED
Security
ISETAN (SINGAPORE) LTD - SG1D89001201 - I15

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Apr-2018 17:49:39
Status
New
Announcement Reference
SG180404XMETNFKL
Submitted By (Co./ Ind. Name)
LUN CHEE LEONG
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPLEASE REFER TO THE RELATED ANNOUNCEMENT RELEASED ON 4 APR 2018 AT 08:14:52 REGARDING THE EXTRAORDINARY GENERAL MEETING TO BE CONVENED FOR THE PURPOSE OF ADOPTING THE NEW CONSTITUTION . THIS ANNOUNCEMENT ATTACHES THE CIRCULAR RELATING TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION.

Event Dates

Meeting Date and Time
27/04/2018 11:00:00
Response Deadline Date
24/04/2018 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFurama Riverfront, Singapore, Venus 1, Level 3, 405 Havelock Road, Singapore 169633

Attachments

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27/04/2018 18:59:37