Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JASPER INVESTMENTS LIMITED
Security
JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
08-Oct-2024 22:28:53
Status
New
Announcement Reference
SG241008MEETRJ8A
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting (AGM Notice) and the agenda for the meeting which has been set out in the AGM Notice as well as the Proxy Form contained in the FY2024 Annual Report which is also attached.
Additional TextThe Annual General Meeting (AGM) will be convened and held at 3 Chin Bee Crescent, Level 4, Singapore 619891 on Wednesday, 30 October 2024 at 10.00 a.m. Printed copies of the AGM Notice together with the Proxy Form will be sent by post to members.

Event Dates

Meeting Date and Time
30/10/2024 10:00:00
Response Deadline Date
28/10/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of physical meeting only at 3 Chin Bee Crescent, Level 4, Singapore 619891.

Attachments

JIL FY2024 AR.pdf
Notice of AGM 2024.pdf
AGM 2024 Proxy Form.pdf
Total size =2754K

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