REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JUBILEE INDUSTRIES HOLDINGS LTD.
Security
JUBILEE INDUSTRIES HLDGS LTD. - SG1Y33945565 - 5OS

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jul-2016 19:04:46
Status
Replacement
Announcement Reference
SG160705MEET1I2G
Submitted By (Co./ Ind. Name)
KELVIN LOH
Designation
COMPANY SECRETARY
Financial Year End
31/03/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextResolutions passed at the Annual General Meeting held on 29 July 2016 - Please see attached.
DisclaimerThis announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is:-

Name: Mr. Tan Chong Huat, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01, Singapore 049909
Tel: 6381 6757

Event Dates

Meeting Date and Time
29/07/2016 10:00:00
Response Deadline Date
27/07/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Ubi Crescent, #02-07 Ubi Techpark Lobby A, Singapore 408564

Attachments

Results_of_AGM.pdf
Total size =52K

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05/07/2016 17:21:43