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: 26-Sep-2023 17:46:16
Status: New
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 2. Proxy Form 3. Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate

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-Notice of AGM.pdf

Jubilee-Proxy Form.pdf

Jubilee-Cir.pdf

Total size =301K

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