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
06-Apr-2021 08:21:46
Status
New
Announcement Reference
SG210406MEETFXNR
Submitted By (Co./ Ind. Name)
Andy Luong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextThe meeting agenda as follows:

1) Notice of Annual General Meeting
2) Proxy Form
3) Appendix to Shareholders in Relation to the Proposed Renewal of the Share Buy-Back Mandate
4) Appendix to Shareholders in Relation to the Interested Person Transactions General Mandate

Event Dates

Meeting Date and Time
22/04/2021 09:30:00
Response Deadline Date
20/04/2021 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting venue details as follow:

AGM will be held via electronic means on 22 April 2021 at 9:30am
- URL: https://septusasia.com/jepholdings

Attachments

Notice of AGM_22 Apr 21.pdf
Proxy Form_AGM on 22 Apr 21.pdf
Appendix-Renewal of the Share Buy-Back_06 Apr 21.pdf
Appendix-Renewal of the IPT General Mandate_06 Apr 21.pdf
Total size =1807K

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