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
26-Sep-2023 17:53:50
Status
Replacement
Announcement Reference
SG230926MEET138D
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and CEO
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of Annual General Meeting
2. Proxy Form
3. Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate
4. Notification and Request Form

Event Dates

Meeting Date and Time
11/10/2023 10:00:00
Response Deadline Date
09/10/2023 10:00:00

Event Venue(s)

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

Attachments

Jubilee-Notice of AGM.pdf
Jubilee-Proxy Form.pdf
Jubilee-Cir.pdf
Jubilee - Notification and Request Form.pdf
Total size =372K

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