Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Jan-2017 17:30:09
Status: New
Announcement Reference: SG170110XMETT9HG
Submitted By (Co./ Ind. Name): ANG KIAM MENG
Designation: CEO and Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 26/01/2017 10:00:00
Response Deadline Date: 24/01/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	190 Keng Lee Road, Chui Huay Lim Club, Singapore 308409

Attachments

Jumbo_Notice_of_EGM_2017.pdf

Jumbo_Share_Buyback_Mandate_and_Grant_Of_Award_Circular_2017.pdf

Total size =260K

Related Announcements

Related Announcements: 26/01/2017 18:33:19