REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISEC HEALTHCARE LTD.
Security: ISEC HEALTHCARE LTD. - SG1AD9000001 - 40T

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Sep-2016 17:40:06
Status: Replacement
Announcement Reference: SG160906XMETDNUV
Submitted By (Co./ Ind. Name): Kenneth Leong
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the EGM held on 22 September 2016.

Event Dates

Meeting Date and Time: 22/09/2016 12:30:00
Response Deadline Date: 20/09/2016 12:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Alumni Association, The Alumni Medical Centre, 2 College Road, Singapore 169850

Attachments

ISEC%20Healthcare%20Ltd_Notice%20of%20EGM.pdf

ISEC%20Healthcare%20Ltd_Notice%20of%20EGM_Sponsor%20Statement.pdf

ISEC%20Healthcare%20Cir%20dated%207th%20September%202016_Final%20File.pdf

Result%20of%20EGM.pdf

Total size =485K

Related Announcements

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