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
31-Aug-2023 19:24:26
Status
Replacement
Announcement Reference
SG230821XMETIWXV
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:-
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form
3. Circular to Shareholders
Additional Text
Please refer to the attached responses to shareholders' queries in respect to the EGM.
Event Dates
Meeting Date and Time
06/09/2023 10:00:00
Response Deadline Date
04/09/2023 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 EGM.pdf
Jubilee - Proxy Form.pdf
Jubilee - Circular.pdf
Jubilee - Response to Substantial and Relevant Questions.pdf
Total size =747K
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