Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-May-2020 17:56:31
Status: New
Announcement Reference: SG200527MEETWNXQ
Submitted By (Co./ Ind. Name): Gwendolyn Gn Jong Yuh
Designation: Joint Company Secretaries
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting

Event Dates

Meeting Date and Time: 29/06/2020 09:30:00
Response Deadline Date: 26/06/2020 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by way of electronic means

Attachments

ISDN-AGMNotice_ENG.pdf

ISDN-AGMNotice_CHI.pdf

ISDN-Proxy_Form_ENG.pdf

ISDN-Proxy_Form_CHI.pdf

Total size =973K

Related Announcements

Related Announcements: 29/06/2020 17:34:02