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AGM/EGM Date	Company	Market	Category	Annual Report/EGM Circular	SIAS Questions	Company Response
AGM/EGM Date: 26/04/2024	26/04/2024	Company: Isetan (Singapore) Ltd	Isetan (Singapore) Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Could the board, particularly the independent directors (IDs), clarify their roles and level of involvement... Read More	Company Response	Due to the differences in terms of the market, macroenvironment, the scale of its operations... Read More
AGM/EGM Date: 28/04/2021	28/04/2021	Company: Isetan (Singapore) Ltd	Isetan (Singapore) Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	Can the board help shareholders understand how it is carrying out the... Read More	Company Response	The Company’s investment property at Wisma Atria (“the Property”) is currently used to generate rental... Read More
AGM/EGM Date: 26/04/2019	26/04/2019	Company: Isetan (Singapore) Ltd	Isetan (Singapore) Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Did management evaluate the impact of its store rejuvenation efforts at Isetan Tampines? How substantial was... Read More	Company Response	1. We monitor very closely the performance of a store (including the ROI) after a renovation. The... Read More
AGM/EGM Date: 27/04/2018	27/04/2018	Company: Isetan (Singapore) Ltd	Isetan (Singapore) Ltd	Market: SGX Mainboard	SGX Mainboard	Category: AGM	AGM	Annual Report/EGM Circular: Download	Download	SIAS Questions	1. Does the board/management see the group turning around the retail segment... 2. Can the board and the Audit and Risk Committee (ARC) help shareholders... 3. Would the board/management disclose the company’s cost of capital?... Read More

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