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
30-Jul-2021 17:24:51
Status
Replacement
Announcement Reference
SG210715MEETUPY6
Submitted By (Co./ Ind. Name)
Terence Tea Yeok Kian
Designation
Executive Chairman and CEO
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
Additional TextPlease refer to the attached Results of Annual General Meeting

Event Dates

Meeting Date and Time
30/07/2021 10:00:00
Response Deadline Date
28/07/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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 in connection to the proposed renewal of share buyback mandate.pdf
Results of AGM - Polling - final.pdf
Total size =9063K

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15/07/2021 20:51:06