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
06-Oct-2023 20:48:41
Status
Replacement
Announcement Reference
SG230926MEET138D
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and CEO
Financial Year End
31/03/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please 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
4. Notification and Request Form
Additional Text
Please refer to the attached responses to shareholders' queries in respect of the AGM.
Event Dates
Meeting Date and Time
11/10/2023 10:00:00
Response Deadline Date
09/10/2023 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
10 Ubi Crescent, #02-07 Ubi Techpark Lobby A, Singapore 408564
Attachments
Jubilee - Notification and Request Form.pdf
Jubilee-Notice of AGM.pdf
Jubilee-Proxy Form.pdf
Jubilee-Cir.pdf
Jubilee - Response to Substantial and Relevant Questions.pdf
Total size =556K
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