REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JACKSPEED CORPORATION LIMITED
Security: JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Jun-2022 17:55:54
Status: Replacement
Announcement Reference: SG220607MEET28CF
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Joint Company Secretary
Financial Year End: 28/02/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments on Notice of Annual General Meeting ("AGM") dated 8 June 2022 and Proxy Form.
Additional Text	17 June 2022 - Please find attached our responses pertaining to the shareholders' questions and answers in advance of the AGM to be held on 24 June 2022.

Event Dates

Meeting Date and Time: 24/06/2022 09:30:00
Response Deadline Date: 22/06/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by electronic means. Shareholders are encouraged to attend the AGM via webcast.

Attachments

Jackspeed Notice of AGM.pdf

Jackspeed Proxy Form.pdf

AGM FY2022 Questions and Answers.pdf

Total size =323K

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