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: 12-Sep-2025 23:50:36
Status: New
Announcement Reference: SG250912MEETCBO4
Submitted By (Co./ Ind. Name): Dato' Terence Tea Yeok Kian
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information: 1. Notice of Annual General Meeting 2. Proxy Form 3. Circular to Shareholders in relation to the Proposed Adoption of the Jubilee Share Awards Scheme 2025 4. Circular to Shareholders in relation to the Share Buyback Mandate 5. Request Form

Event Dates

Meeting Date and Time: 29/09/2025 10:00:00
Response Deadline Date: 27/09/2025 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 - Notice of AGM.pdf

Jubilee - Proxy Form.pdf

Jubilee - Circular dated 12 September 2025 in relation to JSAS 2025.pdf

Jubilee - Circular dated 12 September 2025 in relation to Share Buyback Mandate.pdf

Jubilee - Request Form.pdf

Total size =414K

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