REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JACKSPEED CORPORATION LIMITED
Security: JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Nov-2023 17:37:01
Status: Replacement
Announcement Reference: SG231016XMETNTWU
Submitted By (Co./ Ind. Name): Siau Kuei Lian
Designation: Joint Company Scretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments - Notice of Extraordinary General Meeting and Circular to Shareholders dated 17 October 2023.
Additional Text	Please find attached Result of EGM of the Company duly held on 8 November 2023.

Event Dates

Meeting Date and Time: 08/11/2023 09:30:00
Response Deadline Date: 06/11/2023 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Civil Service Club, Bukit Batok Clubhouse, 91 Bukit Batok West Avenue 2, Block C, Level 3, Jasmine Room 1, Singapore 659206

Attachments

Jackspeed - EGMAdv-Final.pdf

Jackspeed - 2023 EGM-Final.pdf

Result of EGM_20231108.pdf

Total size =563K

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