General Announcement::Minutes of Annual General Meeting held on 24 June 2020

Issuer & Securities

Issuer/ Manager
ISEC HEALTHCARE LTD.
Securities
ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Jul-2020 17:23:09
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 24 June 2020
Announcement Reference
SG200721OTHRZBBN
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file for the Minutes of the Annual General Meeting ("AGM") of ISEC Healthcare Ltd. held by way of electronic means, on Wednesday, 24 June 2020 at 10.00 am.

For earlier announcements made on 15 April 2020, 3 June 2020, 19 June 2020, 21 June 2020 and 23 June 2020 (under the category "Annual General Meeting") in relation to the AGM, please refer to announcement no. SG200415MEET9LJE.

This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).

Attachments

ISECH AGM Minutes_FYE 31 Dec 2019_24 Jun 2020.pdf
Total size =62K