Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JUBILEE INDUSTRIES HOLDINGS LTD.
Security: JUBILEE INDUSTRIES HLDGS LTD - SGXE67467741 - NHD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 13-Jun-2023 22:28:02
Status: New
Announcement Reference: SG230613XMETZC8O
Submitted By (Co./ Ind. Name): Dato' Terence Tea Yeok Kian
Designation: Executive Chairman and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular to Shareholders

Event Dates

Meeting Date and Time: 05/07/2023 10:00:00
Response Deadline Date: 03/07/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	10 Ubi Crescent, #02-07 Ubi Techpark Lobby A, Singapore 408564

Attachments

Jubilee - Notice of EGM 130623.pdf

Jubilee - EGM Proxy Form 130623.pdf

Jubilee - Circular for Disposal of WEC Shares 130623.pdf

Total size =1784K

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