| 2025-04-21 | Result of EGM held on 21 Apr 2025 |
| 2025-04-21 | (1) Results of AGM held in 21 Apr 2025
(2) AGM Presentation Slide
|
| 2025-04-15 | AGM 2025 Responses to Questions from SIAS |
| 2025-04-09 | Entry Into a Joint Venture Agreement |
| 2025-04-03 | (1) ISEC AGM 2025 Notice of AGM
(2) ISEC AGM 2025 Proxy Form
(3) ISEC Request Form |
| 2025-04-03 | (1) EGM 2025 Notice of Extraordinary General Meeting ("EGM")
(2) EGM 2025 Proxy Form
(3) EGM 2025 Circular
(4) ISEC Request Form |
| 2025-02-26 | Record and Payment Dates for Final Dividend |
| 2025-02-21 | LQN 2024 ESOS |
| 2024-08-12 | Record and Payment Dates for Interim Dividend |
| 2024-04-26 | (I) RETIREMENT AND APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTORS
(II) RECOMPOSITION OF THE BOARD AND BOARD COMMITTEES |
| 2024-04-26 | ACCEPTANCE OF LETTER OF OFFER FROM MAYBANK ISLAMIC BERHAD IN RELATION TO BANKING FACILITIES OF RM50,000,000
|
| 2024-04-19 | Record And Payment Dates For Final Dividend |
| 2024-04-19 | Results of the Extraordinary General Meeting ("EGM") held on 19 April 2024 |
| 2024-04-19 | (1) Results of the Annual General Meeting ("AGM") held on 19 April 2024
(2) AGM Presentation Slide |
| 2024-03-28 | (1) Notice of Extraordinary General Meeting ("EGM")
(2) EGM Proxy Form
(3) Circular to shareholders |
| 2024-03-28 | (1) Notice of Annual General Meeting ("AGM")
(2) Proxy Form |
| 2023-12-29 | ENTRY INTO SALE AND PURCHASE AGREEMENT TO PURCHASE STRATA TITLE UNITS OF EXISTING BUILDING IN KL |
| 2023-09-04 | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS |
| 2023-08-15 | ENTRY INTO A JOINT VENTURE AGREEMENT TO OPERATE AND MANAGE AN OPTHALMOLOGY CENTRE IN KLANG |
| 2023-08-11 | ISEC Record and Payment Dates for Interim Dividend |
| 2023-06-22 | NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER
IN RESPECT OF INTERESTS IN SECURITIES - DR WONG JUN SHYAN |
| 2023-06-22 | NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER
IN RESPECT OF INTERESTS IN SECURITIES - DR LEE HUNG MING |
| 2023-06-22 | NOTIFICATION FORM FOR DIRECTOR/CHIEF EXECUTIVE OFFICER
IN RESPECT OF INTERESTS IN SECURITIES - LIM WEE HANN |
| 2023-06-22 | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS |
| 2023-06-22 | NOTICE OF TRANSFER AND USE OF TREASURY SHARES |
| 2023-04-20 | RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 APRIL 2023 |
| 2023-04-05 | ADDENDUM TO THE ANNUAL REPORT 2022 |
| 2023-04-05 | NOTICE OF ANNUAL GENERAL MEETING 2023 |
| 2023-04-05 | AGM 2023 - Proxy Form |
| 2023-03-16 | BUSINESS UPDATE – ISEC (KUCHING) SDN. BHD. |
| 2023-02-22 | General Announcement : RECORD AND PAYMENT DATES FOR FINAL DIVIDEND |
| 2023-01-27 | ENTRY INTO LEASE AGREEMENT BY ISEC MYANMAR CO., LIMITED |
| 2022-09-26 | General Announcement : UPDATE ON SERVICE-RELATED DISPUTE WITH A DOCTOR |
| 2022-09-26 | Disclosure of Interest/ Changes in Interest : Disclosure of Changes in Interest of Chief Executive Officer - Dr Wong Jun Shyan |
| 2022-09-23 | Employee Stock Option/ Share Scheme : GRANT OF SHARE AWARDS PURSUANT TO THE ISEC HEALTHCARE PERFORMANCE SHARE PLAN |
| 2022-08-31 | Announcement of Appointment : Change - Announcement of Appointment: APPOINTMENT OF MEDICAL DIRECTOR FOR THE GROUP'S IPOH CENTRE - DR SHIN HOY CHOONG |
| 2022-08-17 | Asset Acquisitions and Disposals : [Replacement] REFUND OF EARNEST DEPOSIT |
| 2022-08-15 | General Announcement : UPDATE ON SERVICE-RELATED DISPUTE WITH A DOCTOR |
| 2022-08-12 | Cash Dividend Distribution Mandatory |
| 2022-08-12 | Rescission of Acquisition of One Floor and Part of Another Floor in Commercial Building in Malaysia |
| 2022-07-29 | Change of Registered Office Address |
| 2022-05-26 | Proposed Acquisition and Proposed Subscription of Shares - Amendment of SPSA and Completion of Transaction |
| 2022-05-13 | Minutes of the Annual General Meeting held on 22 April 2022 |
| 2022-04-22 | Results of the Annual General Meeting held on 22 April 2022 |
| 2022-04-21 | Presentation Slides of the Annual General Meeting to be held on 22 April 2022 |
| 2022-04-20 | Response to SGX Queries |
| 2022-04-18 | Responses to Questions from The Securities Investors Association(Singapore) in relation to the AGM 2022 |
| 2022-04-07 | Alternative Arrangements for the AGM |
| 2022-04-07 | Proxy Form |
| 2022-04-07 | Notice of Annual General Meetings (AGM) |
| 2022-04-07 | Letter to Shareholders - Appendix B - Relating to the Proposed Renewal of the Shares Buyback Mandate |
| 2022-04-07 | Letter to Shareholders - Appendix A - Relating to the Proposed Appointment of Mazars LLP as Auditors |
| 2022-04-07 | Annual Report 2021 |
| 2022-04-07 | PROPOSED ACQUISITION AND PROPOSED SUBSCRIPTION OF SHARES |
| 2022-02-24 | RECORD AND PAYMENT DATES FOR FINAL DIVIDEND |
| 2021-06-30 | (I)APPOINTMENT OF NON-EXECUTIVE & INDEPENDENT DIRECTOR (II) OMPOSITION OF BOARD & BOARD COMMITTEES |
| 2021-06-15 | Participation of Malaysia Clinics in the Private COVID-19 Vaccination Centres in Kuala Lumpur and Melaka for the National COVID-19 Immunisation Programme |
| 2021-05-05 | Minutes of Annual General Meeting held on 21 April 2021 |
| 2021-04-21 | 2021 AGM Presentation Slides |
| 2021-04-06 | Annual 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 |
| 2021-04-06 | Addendum to the Annual Report 2020 |
| 2021-02-25 | Record and Payment Dates for Final Dividend |
| 2020-07-21 | Minutes of Annual General Meeting held on 24 June 2020 |
| 2020-06-25 | Results of the Annual General Meeting Held on 24 June 2020 |
| 2020-06-25 | Changes to Composition of Board and Board Committees |
| 2020-06-23 | AGM 2020 Presentation Slides |
| 2020-06-21 | Responses to Substantial and Relevant Questions for the Purposes of the Annual General Meeting 2020 to be Held on 24 June 2020 |
| 2020-06-19 | Submission of Proxy Forms and Questions for the Company's Annual General Meeting on 24 June 2020 |
| 2020-06-03 | Annual General Meeting To Be Held On 24 June 2020 |
| 2020-06-03 | New Proxy Form for AGM 2020 |
| 2020-04-15 | Notice of Annual General Meeting 2020 |
| 2020-04-15 | Addendum to the Annual Report 2019 |
| 2019-11-22 | Business Update - ISEC Myanmar Company Limited |
| 2019-11-22 | Mandatory Conditional Cash Offer For ISEC HEALTHCARE LTD. - Despatch Of Offeree Circular |
| 2019-08-26 | Pre-conditional Mandotory Cash Offer By AIER Eye International (Singapore) PTE. LTD. |
| 2019-04-24 | Results of Annual General Meeting |
| 2019-04-24 | Proposed Acquisition of the Remaining 49% of the Entire Issued and Paid-up Share Capital of ISEC (Penang) Sdn. Bhd. - Completion |
| 2019-04-09 | Addendum to Shareholders |
| 2019-04-08 | Results of JL Medical Group of Companies in Relation to the Profit Guarantee |
| 2019-04-02 | Asset Acquisitions and Disposals-Proposed Acquisition of ISEC (PENANG) Sdn Bhd |
| 2019-02-26 | Strong demand for eye care services lifts ISEC Healthcare Ltd.’s FY2018 performance |
| 2018-11-12 | ISEC Myanmar - Approval by The Myanmar Investment Commission |
| 2018-08-20 | Subscription of Shares in I Medical & Aesthetics PTE. LTD. |
| 2018-08-10 | Change In Corporate Information |
| 2018-05-15 | Entry Into Joint Venture Agreement |
| 2017-08-16 | Mandatory Cash Dividend / Distribution |
| 2017-08-08 | 2017 Second Quarter Results and Presentation |
| 2017-05-09 | Mandatory Cash Dividend / Distribution |
| 2017-04-10 | Notice of Annual General Meeting 2017 |
| 2017-01-15 | General Announcement|Business Update - ISEC (SIBU) SDN. BHD. |
| 2016-12-01 | Proposed Acquisition - HDB Approval for Assignment and Completion, Use of IPO Proceeds |
| 2016-11-04 | Notice of Books Closure and Payment Date for Dividend |
| 2016-09-22 | Proposed Acquisition of 4 Clinics in Singapore |
| 2016-09-06 | Asset Acquisitions and Disposals: Proposal Acquisition - Supplemental Agreement |
| 2016-08-18 | Mandatory Cash Dividend/Distribution |
| 2016-07-01 | Asset Acquisitions and Disposals:Proposed Acquisition-SALE OF SHARES IN ISEC (PENANG) SDN. BHD. |
| 2016-05-27 | Asset Acquisitions and Disposals:Proposed Acquisition |
| 2016-05-10 | Mandatory Cash Dividend/Distribution |
| 2016-02-29 | Update on the Acquisition of 100% Equity Interest in Southern Specialist Eye Centre Sdn Bhd |
| 2016-01-29 | Update on the Acquisition of 100% Equity Interest in Southern Specialist Eye Centre Sdn Bhd |
| 2016-01-27 | Clarification Annoucement In Relation To Maybank Kim Eng's Analyst Report Dated 25 January 2016 |
| 2016-01-18 | General Announcement : Entry into a Memorandum of Understanding |
| 2016-01-18 | General Announcement : Termination of Memorandum of Understanding with Cao Thang Corp |
| 2015-12-8 | Completion Of Proposed Acquisition And Update On Use Of Proceeds From Initial Public Offering |
| 2015-11-5 | Financial Statements and Related Announcement : 2015 Third Quarter Results |
| 2015-10-19 | Acquisition of 100% of Southern Specialist Eye Centre Sdn. Bhd. (SSEC), Malacca |
| 2015-08-18 | Mandatory Cash Dividend / Distribution |
| 2015-08-12 | Financial Statements and Related Announcement : 2015 Second Quarter and/ or Half Yearly Results |
| 2015-07-10 | Cessation of Eye Clinic in Mount Elizabeth Novena Specialist Centre |
| 2015-05-28 | Change in Corporate Information |
| 2015-05-13 | Financial Statements and Related Announcement: 2015 First Quarter Results |
| 2015-04-24 | Annual General Meeting |
| 2015-04-21 | Mandatory Cash Dividend / Distribution |
| 2015-04-17 | General Announcement: Entry into a Memorandum of Understanding |
| 2015-04-08 | ISEC Healthcare Ltd Annual Report 2014 |
| 2015-1-30 | PROPOSED INCORPORATION OF A JOINT VENTURE COMPANY - ISEC (SIBU) SDN. BHD. |
| 2014-12-12 | Financial Statements and Related Announcement: Third Quarter Results |
| 2014-10-28 | Extension of time to announce financial results for the nine months ended 30 September 2014 |
| 2014-10-24 | ISEC Healthcare, a comprehensive medical eye care service provider, seeks listing on Catalist |
| 2014-10-23 | Trading of ordinary shares in the capital of the company |
| 2014-10-23 | Placement in respect of 70,000,000 Placement Shares at S$0.28 for each placement share |
| 2014-10-15 | Placement in respect of 70,000,000 Placement Shares at S$0.28 for each Placement Share, payable in full on application. |
