REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISR CAPITAL LIMITED
Security: ISR CAPITAL LIMITED - SG1P04916067 - 5EC

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Sep-2015 17:47:49
Status: Replacement
Announcement Reference: SG150821XMET67AJ
Submitted By (Co./ Ind. Name): Quah Su-Yin
Designation: Chief Executive Officer and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the Extraordinary General Meeting

Event Dates

Meeting Date and Time: 08/09/2015 14:00:00
Response Deadline Date: 06/09/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	20 Martin Road, #10-01 Seng Kee Building, Singapore 239070

Attachments

ISR Capital Limited_Notice dated 24 August 2015.pdf

ISR Capital Limited_Circular dated 24 August 2015.pdf

ISR - Announcement - Results of EGM.pdf

Total size =545K

Related Announcements

Related Announcements: 21/08/2015 18:00:47