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 Healthcare Ltd_Notice of EGM.pdf
ISEC Healthcare Ltd_Notice of EGM_Sponsor Statement.pdf
ISEC Healthcare Cir dated 7th September 2016_Final File.pdf
Result of EGM.pdf
Total size =485K
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06/09/2016 17:30:56