REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager | ISR CAPITAL LIMITED | |||
Security | ISR CAPITAL LIMITED - SG1P04916067 - 5EC | |||
Announcement Details | ||||
Announcement Title | Annual General Meeting | |||
Date & Time of Broadcast | 28- Jun-2019 18:12:03 | |||
Status | Replacement | |||
Announcement Reference | SG190613MEET6BZK | |||
Submitted By (Co./ Ind. Name) | Chen Tong | |||
Designation | Executive Chairman | |||
Financial Year End | 31/12/2018 | |||
Event Narrative | ||||
Narrative Type | Narrative Text | |||
Additional Text | Please refer to the attached Notice of Annual General Meeting. | |||
Additional Text | Please refer to the attached Results of Annual General Meeting. | |||
Event Dates | ||||
Meeting Date and Time | 28/06/2019 10:00:00 | |||
Response Deadline Date | 26/06/2019 10:00:00 | |||
Event Venue(s) | ||||
Place | ||||
Venue(s) | Venue details | |||
Meeting Venue | 51 Cuppage Road, #03-03 (Room Oasis 1 and 2), Singapore 229469 | |||
Attachments | ISRCL - AGM Notice.pdf | |||
ISR - Results of AGM.pdf | ||||
Total size =194K | ||||
Related Announcements | 13/06/2019 12:18:45 | |||
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Disclaimer
ISR Capital Ltd. published this content on 28 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2019 11:05:05 UTC