REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JUBILEE INDUSTRIES HOLDINGS LTD.
Security
JUBILEE INDUSTRIES HLDGS LTD - SGXE67467741 - NHD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2026 19:48:14
Status
Replacement
Announcement Reference
SG260714MEET8CJK
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting
2. Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate
3. Proxy Form
4. Request Form
Additional TextThis announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of the announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr. Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.
Additional TextPlease refer to the attached Results of Annual General Meeting held on 29 July 2026.

Event Dates

Meeting Date and Time
29/07/2026 14:30:00
Response Deadline Date
27/07/2026 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Ubi Crescent, #02-07, Ubi Techpark Lobby A, Singapore 408564

Attachments

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14/07/2026 19:46:23