Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 04-Jan-2024 22:08:26
Status: New
Announcement Reference: SG240104MEET5606
Submitted By (Co./ Ind. Name): Tan Yeow Meng, Stanley
Designation: Group Senior Financial Controller
Financial Year End: 30/09/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached: (i) Notice of the Annual General Meeting; and (ii) Proxy Form.

Event Dates

Meeting Date and Time: 19/01/2024 09:00:00
Response Deadline Date: 16/01/2024 09:00:00

Event Venue(s)

Place

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

Attachments

JUMBO_Notice_of_AGM.pdf

JUMBO_Proxy_Form_AGM.pdf

Total size =200K