REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JASPER INVESTMENTS LIMITED
Security
JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Oct-2024 23:37:08
Status
Replacement
Announcement Reference
SG241015XMET5RSS
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting to be convened and held by way of physical meeting only at 3 Chin Bee Crescent, Level 4, Singapore 619891 on 30 October 2024 at 11.15 a.m. for the purpose of considering and, if thought fit, passing, with or without modifications, the ordinary resolutions set out in the aforementioned notice.
Additional TextUpdate (27 October 2024) - Questions and Answers:

Please see attached the questions received by the Company in connection with the Extraordinary General Meeting (as well as the Annual General Meetings and the other Extraordinary General Meetings) to be held on 30 October 2024, notices of which have been duly issued to Shareholders..
Additional TextUpdate (30 October 2024)

Please see attached the announcement on the voting results of the EGM duly convened and held on 30 October 2024.

Event Dates

Meeting Date and Time
30/10/2024 11:15:00
Response Deadline Date
28/10/2024 11:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Chin Bee Crescent
Level 4
Singapore 619891

Attachments

JIL - Fund Raising - Notice of EGM.pdf
JIL - Request Form.pdf
Clarifications to Questions for AGM FY2023 and FY2024_and_EGMs_clean_27.01.2024.pdf
JIL_Fund Raising Circular_Final.pdf
JIL_EGM Results_Fund Raising_ProsperExcel_Acquisition_Business_Diversification_Final_v2.pdf
Total size =2019K

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