REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Feb-2023 19:47:31
Status
Replacement
Announcement Reference
SG230210XMETP2FA
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders
Additional TextPlease refer to the attached responses to shareholders' queries in respect of the EGM.
Additional TextPlease refer to the attached Results of EGM.

Event Dates

Meeting Date and Time
27/02/2023 15:00:00
Response Deadline Date
25/02/2023 15:00:00

Event Venue(s)

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

Attachments

Jubilee - Notice of EGM.pdf
Jubilee - EGM Proxy Form.pdf
Jubilee - Circular for Appointment of Auditor.pdf
Jubilee - Announcement - Response to Substantial and Relevant Questions .pdf
Jubilee - Results of EGM.pdf
Total size =852K

Related Announcements

Related Announcements

22/02/2023 19:00:49
10/02/2023 19:51:01