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
05-Feb-2025 19:48:32
Status
New
Announcement Reference
SG250205XMETKA64
Submitted By (Co./ Ind. Name)
Cheong Keng Chuan, Alfred
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information on the Extraordinary General Meeting ("EGM"):

1. Notice of EGM
2. Proxy Form
3. Circular in relation to (i) the Proposed Disposal as a Major Transaction, and (ii) the Proposed Disposal as an Interested Person Transaction
4. Request Form

Event Dates

Meeting Date and Time
20/02/2025 10:00:00
Response Deadline Date
18/02/2025 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 - Notice of EGM.pdf
Jubilee - Proxy Form.pdf
Jubilee - Circular dated 5 February 2025.pdf
Jubilee - Request Form.pdf
Total size =1289K

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