Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JOYAS INTERNATIONAL HLDGS LTD
Security: JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2024 06:49:39
Status: New
Announcement Reference: SG240412MEETGGKB
Submitted By (Co./ Ind. Name): Vincent Cheung Chun Wai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting

Event Dates

Meeting Date and Time: 29/04/2024 15:00:00
Response Deadline Date: 27/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	1 Robinson Road #18-00 AIA Tower Singapore 048542

Attachments

Joyas - Notice of AGM FY2023.pdf

Joyas - Depositor Proxy Form.pdf

Joyas - Scripbased Proxy Form.pdf

Total size =231K

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