REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JEP HOLDINGS LTD.
Security
JEP HOLDINGS LTD. - SG1EE3000007 - 1J4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:22:04
Status
Replacement
Announcement Reference
SG230403MEETE71W
Submitted By (Co./ Ind. Name)
Andy Luong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe attached is relating to Annual General Meeting ("AGM") on 19 April 2023 - Resolutions passed at AGM.
Additional TextThe attached is Minutes of the AGM held on 19 April 2023.

Event Dates

Meeting Date and Time
19/04/2023 14:00:00
Response Deadline Date
17/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM was held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

JEP-AGM Results.pdf
JEP-AGM Minutes 19 April 2023.pdf
Total size =261K

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