REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JUBILEE INDUSTRIES HOLDINGS LTD.
Security
JUBILEE INDUSTRIES HLDGS LTD - SGXE67467741 - NHD

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
02-May-2024 19:00:01
Status
Replacement
Announcement Reference
SG240417XMETL285
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:-

1. Notice of Extraordinary General Meeting ("EGM")
2, Proxy Form
3. Circular to Shareholders
Additional TextPlease refer to the attached Corrigendum to the Notice of EGM and Proxy Form and the Revised Notice of EGM and Revised Proxy Form.
Additional TextPlease refer to the attached Results of the EGM.

Event Dates

Meeting Date and Time
02/05/2024 10:00:00
Response Deadline Date
30/04/2024 10:00:00

Event Venue(s)

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

Attachments

Jubilee - Corrigendum Announcement - Notice of EGM Proxy Form.pdf
Corrigendum - Jubilee - Notice of EGM.pdf
Corrigendum - Jubilee - Proxy Form.pdf
Jubilee - Circular.pdf
JIHL - Poll Results of EGM held on 2 May 2024.pdf
Total size =826K

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