REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
19-Jul-2024 17:54:03
Status
Replacement
Announcement Reference
SG240703XMET0N3Z
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting to be held on 19 July 2024 at 10 a.m. at 3 Chin Bee Crescent, Level 4, Singapore 619891 for the Shareholders to consider, and if thought fit, approve the proposed appointment of RT LLP as Auditors to the Company and its subsidiary as well as any additional subsidiary(ies) of the Company.
Additional TextPlease refer to the attached an announcement dated 19 July 2024 on the results of the voting held at the Extraordinary General Meeting for the appointment of RT LLP as the Auditors to the Company and its subsidiary as well as any additional subsidiary(ies) of the Company.

Event Dates

Meeting Date and Time
19/07/2024 10:00:00
Response Deadline Date
17/07/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue3 Chin Bee Crescent
Level 4, Singapore 619891

Attachments

JIL_Notice_EGM_Auditor_3_July_2024.pdf
JIL_EGM_Auditor_Proxy_Form_3_July_2024.pdf
JIL_Circular_Appointment_of_Auditor_3_July_2024.pdf
Jasper_EGM_results_19_July_2024_Final.pdf
Total size =764K

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