REENOVA INVESTMENT HOLDING LIMITED REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager | ISR CAPITAL LIMITED | ||
Security | ISR CAPITAL LIMITED - SG1P04916067 - 5EC | ||
Announcement Details | |||
Announcement Title | Extraordinary/ Special General Meeting | ||
Date & Time of Broadcast | 28- Jun-2019 18:14:52 | ||
Status | Replacement | ||
Announcement Reference | SG190604XMETYG6W | ||
Submitted By (Co./ Ind. Name) | Chen Tong | ||
Designation | Executive Chairman | ||
Event Narrative | |||
Narrative Type | Narrative Text | ||
Additional Text | Please refer to the attachments. | ||
Additional Text | Please refer to the attached Results of Extraordinary General Meeting. | ||
Event Dates | |||
Meeting Date and Time | 28/06/2019 11:30:00 | ||
Response Deadline Date | 26/06/2019 11:30:00 | ||
Event Venue(s) | |||
Place | |||
Venue(s) | Venue details | ||
Meeting Venue | 51 Cuppage Road, #03-03 (Room Oasis 1 and 2), Singapore 229469 | ||
Attachments | ISR Notice of EGM 6 June 2019.pdf | ||
ISR Circular 6 June 2019.pdf | |||
ISR - Results of EGM.pdf | |||
Total size =544K | |||
Related Announcements | 04/06/2019 17:38:25 | ||
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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
