Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JUMBO GROUP LIMITED
Security: JUMBO GROUP LIMITED - SG1CA7000005 - 42R

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 16-Jan-2023 23:56:00
Status: New
Announcement Reference: SG230116MEETC6TH
Submitted By (Co./ Ind. Name): Tay Peng Huat
Designation: Chief Financial Officer
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: (i) Notice of the Annual General Meeting; (ii) Proxy Form; and (iii) Announcement relating to the Annual General Meeting to be held on 31 January 2023.

Event Dates

Meeting Date and Time: 31/01/2023 10:00:00
Response Deadline Date: 28/01/2023 10:00:00

Event Venue(s)

Place

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

Attachments

Jumbo_Notice_of_AGM.pdf

Jumbo_Proxy_Form_AGM.pdf

Jumbo_Announcement_Alternative_Arrangements_for_AGM.pdf

Total size =539K