Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Sep-2023 07:00:52
Status
New
Announcement Reference
SG230929MEETFGST
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting (AGM Notice) and the agenda for the meeting which has been set out in the AGM Notice as well as the Proxy Form contained in the Annual Report which is also attached.
Additional TextThe Annual General Meeting (AGM) is being convened, and will be held by way of physical meeting only on 14 October 2023 at 11.00 am. Printed copies of the AGM Notice together with the proxy form will be sent by post to members.

Event Dates

Meeting Date and Time
14/10/2023 11:00:00
Response Deadline Date
12/10/2023 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of physical meeting only at 10 Collyer Quay #27-00 Ocean Financial Centre, Singapore 049315.

Attachments

JIL_AGM_Notice_29_Sept_2023_Final.pdf
JIL_AGM_Proxy_Form_29_Sept_2023_Final.pdf
JIL_AGM_Annual_Report_29_Sept_2023_Final.pdf
Total size =11102K

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