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 Text
PLEASE 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 Venue
Furama Riverfront, Singapore, Venus 1, Level 3, 405 Havelock Road, Singapore 169633
Attachments
Isetan - Circular FINAL.pdf
Total size =510K
Related Announcements
Related Announcements
27/04/2018 18:59:37