Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
07-Apr-2022 07:38:57
Status
New
Announcement Reference
SG220407MEETXPMY
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

(1) Notice of Annual General Meeting ("AGM");
(2) Proxy Form; and
(3) Alternative Arrangements for the AGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
22/04/2022 15:00:00
Response Deadline Date
20/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held by way of electronic means.
Shareholders will not be able to attend the AGM in person.

Attachments

Related Announcements