Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JEP HOLDINGS LTD.
Security
JEP HOLDINGS LTD. - SG1EE3000007 - 1J4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
03-Apr-2023 17:26:29
Status
New
Announcement Reference
SG230403MEETE71W
Submitted By (Co./ Ind. Name)
Andy Luong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2022

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. Appendix to Shareholders in relation to the Proposed Renewal of the Share Buy-Back Mandate; and
4. Appendix to Shareholders in relation to the Proposed Renewal of the Interested Person Transactions General Mandate.

Event Dates

Meeting Date and Time
19/04/2023 14:00:00
Response Deadline Date
17/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held via electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

JEP-AGM Notice.pdf
JEP-Proxy Form.pdf
JEP-Appendix-Renewal of the Share Buy-Back Mandate 3 April 2023.pdf
JEP-Appendix-Renewal of the IPT General Mandate 3 April 2023.pdf
Total size =783K

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