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
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