Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JADASON ENTERPRISES LTD
Security: JADASON ENTERPRISES LTD - SG1I79884330 - J03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2022 17:16:31
Status: New
Announcement Reference: SG220412MEET6DHX
Submitted By (Co./ Ind. Name): Tan Kok Yong
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time: 28/04/2022 15:00:00
Response Deadline Date: 26/04/2022 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Jadason_Notice_of_AGM.pdf

Jadason_Proxy_Form.pdf

Jadason_Renewal_of_Share_Buyback_Mandate.pdf

Total size =161K

Related Announcements

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