Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JOYAS INTERNATIONAL HLDGS LTD
Security: JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Apr-2023 17:38:32
Status: New
Announcement Reference: SG230412MEET2ANV
Submitted By (Co./ Ind. Name): Vincent Cheung Chun Wai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	(a) Notice of Annual General Meeting (b) Proxy Form for Annual General Meeting (c) Announcement in relation to the Annual General Meeting held by electronic means

Event Dates

Meeting Date and Time: 28/04/2023 15:00:00
Response Deadline Date: 26/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by electronic means

Attachments

Joyas-AGM_Notice.pdf

Joyas-Scripbased_Proxy_Form.pdf

Joyas-Depositor_Proxy_Form.pdf

Joyas-Accompanying_Ann.pdf

Total size =361K

Related Announcements

Related Announcements: 28/04/2023 21:59:23
28/04/2023 21:58:00