Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JADASON ENTERPRISES LTD
Security: JADASON ENTERPRISES LTD - SG1I79884330 - J03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 11-Jun-2020 17:26:19
Status: New
Announcement Reference: SG200611MEET67VV
Submitted By (Co./ Ind. Name): Tan Kok Yong
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Attachment 1 - Proposed Change of Auditors 4. Attachment 2 - Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time: 29/06/2020 14:00:00
Response Deadline Date: 27/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

Jadason_Notice_of_AGM.pdf

Jadason_Proxy_Form.pdf

Jadason_Attachment_1_-_Proposed_Change_of_Auditors.pdf

Jadason_ Attachment-2_-_Renewal_of_Share_Buyback_Mandate.pdf

Total size =296K

Related Announcements

Related Announcements: 29/06/2020 17:26:23