DateTitle
2023-04-20RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 APRIL 2023
2023-04-05ADDENDUM TO THE ANNUAL REPORT 2022
2023-04-05NOTICE OF ANNUAL GENERAL MEETING 2023
2023-04-05AGM 2023 - Proxy Form
2023-03-16BUSINESS UPDATE – ISEC (KUCHING) SDN. BHD.
2023-02-22General Announcement : RECORD AND PAYMENT DATES FOR FINAL DIVIDEND
2023-01-27ENTRY INTO LEASE AGREEMENT BY ISEC MYANMAR CO., LIMITED
2022-09-26General Announcement : UPDATE ON SERVICE-RELATED DISPUTE WITH A DOCTOR
2022-09-26Disclosure of Interest/ Changes in Interest : Disclosure of Changes in Interest of Chief Executive Officer - Dr Wong Jun Shyan
2022-09-23Employee Stock Option/ Share Scheme : GRANT OF SHARE AWARDS PURSUANT TO THE ISEC HEALTHCARE PERFORMANCE SHARE PLAN
2022-08-31Announcement of Appointment : Change - Announcement of Appointment: APPOINTMENT OF MEDICAL DIRECTOR FOR THE GROUP'S IPOH CENTRE - DR SHIN HOY CHOONG
2022-08-17Asset Acquisitions and Disposals : [Replacement] REFUND OF EARNEST DEPOSIT
2022-08-15General Announcement : UPDATE ON SERVICE-RELATED DISPUTE WITH A DOCTOR
2022-08-12Cash Dividend Distribution Mandatory
2022-08-12Rescission of Acquisition of One Floor and Part of Another Floor in Commercial Building in Malaysia
2022-07-29Change of Registered Office Address
2022-05-26Proposed Acquisition and Proposed Subscription of Shares - Amendment of SPSA and Completion of Transaction
2022-05-13Minutes of the Annual General Meeting held on 22 April 2022
2022-04-22Results of the Annual General Meeting held on 22 April 2022
2022-04-21Presentation Slides of the Annual General Meeting to be held on 22 April 2022
2022-04-20Response to SGX Queries
2022-04-18Responses to Questions from The Securities Investors Association(Singapore) in relation to the AGM 2022
2022-04-07Alternative Arrangements for the AGM
2022-04-07Proxy Form
2022-04-07Notice of Annual General Meetings (AGM)
2022-04-07Letter to Shareholders - Appendix B - Relating to the Proposed Renewal of the Shares Buyback Mandate
2022-04-07Letter to Shareholders - Appendix A - Relating to the Proposed Appointment of Mazars LLP as Auditors
2022-04-07Annual Report 2021
2022-04-07PROPOSED ACQUISITION AND PROPOSED SUBSCRIPTION OF SHARES
2022-02-24RECORD AND PAYMENT DATES FOR FINAL DIVIDEND
2021-06-30(I)APPOINTMENT OF NON-EXECUTIVE & INDEPENDENT DIRECTOR (II) OMPOSITION OF BOARD & BOARD COMMITTEES
2021-06-15Participation of Malaysia Clinics in the Private COVID-19 Vaccination Centres in Kuala Lumpur and Melaka for the National COVID-19 Immunisation Programme
2021-05-05Minutes of Annual General Meeting held on 21 April 2021
2021-04-212021 AGM Presentation Slides
2021-04-06Annual General Meeting 2021
Please refer to the following documents attached:
1. Notice of Annual General Meeting ("AGM") dated 6 April 2021
2. Proxy Form
3. Alternative Arrangements for the AGM
2021-04-06Addendum to the Annual Report 2020
2021-02-25Record and Payment Dates for Final Dividend
2020-07-21Minutes of Annual General Meeting held on 24 June 2020
2020-06-25Results of the Annual General Meeting Held on 24 June 2020
2020-06-25Changes to Composition of Board and Board Committees
2020-06-23AGM 2020 Presentation Slides
2020-06-21Responses to Substantial and Relevant Questions for the Purposes of the Annual General Meeting 2020 to be Held on 24 June 2020
2020-06-19Submission of Proxy Forms and Questions for the Company's Annual General Meeting on 24 June 2020
2020-06-03Annual General Meeting To Be Held On 24 June 2020
2020-06-03New Proxy Form for AGM 2020
2020-04-15Notice of Annual General Meeting 2020
2020-04-15Addendum to the Annual Report 2019
2019-11-22Business Update - ISEC Myanmar Company Limited
2019-11-22Mandatory Conditional Cash Offer For ISEC HEALTHCARE LTD. - Despatch Of Offeree Circular
2019-08-26Pre-conditional Mandotory Cash Offer By AIER Eye International (Singapore) PTE. LTD.
2019-04-24Results of Annual General Meeting
2019-04-24Proposed Acquisition of the Remaining 49% of the Entire Issued and Paid-up Share Capital of ISEC (Penang) Sdn. Bhd. - Completion
2019-04-09Addendum to Shareholders
2019-04-08Results of JL Medical Group of Companies in Relation to the Profit Guarantee
2019-04-02Asset Acquisitions and Disposals-Proposed Acquisition of ISEC (PENANG) Sdn Bhd
2019-02-26Strong demand for eye care services lifts ISEC Healthcare Ltd.’s FY2018 performance
2018-11-12ISEC Myanmar - Approval by The Myanmar Investment Commission
2018-08-20Subscription of Shares in I Medical & Aesthetics PTE. LTD.
2018-08-10Change In Corporate Information
2018-05-15Entry Into Joint Venture Agreement
2017-08-16Mandatory Cash Dividend / Distribution
2017-08-082017 Second Quarter Results and Presentation
2017-05-09Mandatory Cash Dividend / Distribution
2017-04-10Notice of Annual General Meeting 2017
2017-01-15General Announcement|Business Update - ISEC (SIBU) SDN. BHD.
2016-12-01Proposed Acquisition - HDB Approval for Assignment and Completion, Use of IPO Proceeds
2016-11-04Notice of Books Closure and Payment Date for Dividend
2016-09-22Proposed Acquisition of 4 Clinics in Singapore
2016-09-06Asset Acquisitions and Disposals: Proposal Acquisition - Supplemental Agreement
2016-08-18Mandatory Cash Dividend/Distribution
2016-07-01Asset Acquisitions and Disposals:Proposed Acquisition-SALE OF SHARES IN ISEC (PENANG) SDN. BHD.
2016-05-27Asset Acquisitions and Disposals:Proposed Acquisition
2016-05-10Mandatory Cash Dividend/Distribution
2016-02-29Update on the Acquisition of 100% Equity Interest in Southern Specialist Eye Centre Sdn Bhd
2016-01-29Update on the Acquisition of 100% Equity Interest in Southern Specialist Eye Centre Sdn Bhd
2016-01-27Clarification Annoucement In Relation To Maybank Kim Eng's Analyst Report Dated 25 January 2016
2016-01-18General Announcement : Entry into a Memorandum of Understanding
2016-01-18General Announcement : Termination of Memorandum of Understanding with Cao Thang Corp
2015-12-8Completion Of Proposed Acquisition And Update On Use Of Proceeds From Initial Public Offering
2015-11-5Financial Statements and Related Announcement : 2015 Third Quarter Results
2015-10-19Acquisition of 100% of Southern Specialist Eye Centre Sdn. Bhd. (SSEC), Malacca
2015-08-18Mandatory Cash Dividend / Distribution
2015-08-12Financial Statements and Related Announcement : 2015 Second Quarter and/ or Half Yearly Results
2015-07-10Cessation of Eye Clinic in Mount Elizabeth Novena Specialist Centre
2015-05-28Change in Corporate Information
2015-05-13Financial Statements and Related Announcement: 2015 First Quarter Results
2015-04-24Annual General Meeting
2015-04-21Mandatory Cash Dividend / Distribution
2015-04-17General Announcement: Entry into a Memorandum of Understanding
2015-04-08ISEC Healthcare Ltd Annual Report 2014
2015-1-30PROPOSED INCORPORATION OF A JOINT VENTURE COMPANY - ISEC (SIBU) SDN. BHD.
2014-12-12Financial Statements and Related Announcement: Third Quarter Results
2014-10-28Extension of time to announce financial results for the nine months ended 30 September 2014
2014-10-24ISEC Healthcare, a comprehensive medical eye care service provider, seeks listing on Catalist
2014-10-23Trading of ordinary shares in the capital of the company
2014-10-23Placement in respect of 70,000,000 Placement Shares at S$0.28 for each placement share
2014-10-15Placement in respect of 70,000,000 Placement Shares at S$0.28 for each Placement Share, payable in full on application.