REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 13-Oct-2022 17:25:59
Status: Replacement
Announcement Reference: SG221012MEETPCD3
Submitted By (Co./ Ind. Name): Dato' Terence Tea Yeok Kian
Designation: Executive Chairman and CEO
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	This announcement is to replace the Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate which was released on 12 October 2022.
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate

Event Dates

Meeting Date and Time: 28/10/2022 10:00:00
Response Deadline Date: 26/10/2022 10:00:00

Event Venue(s)

Place

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

Attachments

Jubilee - Notice of AGM.pdf

Jubilee - Proxy Form.pdf

Jubilee - Circular Replacement.pdf

Total size =318K

Related Announcements

Related Announcements: 28/10/2022 17:34:07
24/10/2022 09:22:40
12/10/2022 22:54:53