REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ISETAN (SINGAPORE) LIMITED
Security: ISETAN (SINGAPORE) LTD - SG1D89001201 - I15

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2018 18:59:37
Status: Replacement
Announcement Reference: SG180404XMETNFKL
Submitted By (Co./ Ind. Name): LUN CHEE LEONG
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	PLEASE SEE ATTACHED FOR THE RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 APRIL 2018.

Event Dates

Meeting Date and Time: 27/04/2018 11:00:00
Response Deadline Date: 24/04/2018 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Furama Riverfront, Singapore, Venus 1, Level 3, 405 Havelock Road, Singapore 169633

Attachments

Isetan - Circular FINAL.pdf

Isetan - 2018 EGM Results.pdf

Total size =580K

Related Announcements

Related Announcements: 04/04/2018 17:49:39