REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JOYAS INTERNATIONAL HLDGS LTD
Security: JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2023 21:59:23
Status: Replacement
Announcement Reference: SG230412MEET2ANV
Submitted By (Co./ Ind. Name): Vincent Cheung Chun Wai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Minutes of the Annual General Meeting of the Company held by way of Electronic Means on Friday, 28 April 2023 at 3:00 P.M. (Singapore Time)

Event Dates

Meeting Date and Time: 28/04/2023 15:00:00
Response Deadline Date: 26/04/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was convened and held by electronic means.

Attachments

Joyas-FY2022_AGM-Minutes.pdf

Total size =171K

Related Announcements

Related Announcements: 28/04/2023 21:58:00
12/04/2023 17:38:32