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