Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
JUMBO GROUP LIMITED
Security
JUMBO GROUP LIMITED - SG1CA7000005 - 42R
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
08-Jan-2019 18:52:42
Status
New
Announcement Reference
SG190108XMET19K4
Submitted By (Co./ Ind. Name)
Tay Peng Huat
Designation
Chief Financial Officer
Financial Year End
30/09/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached Notice of Extraordinary General Meeting.
Event Dates
Meeting Date and Time
31/01/2019 10:00:00
Response Deadline Date
29/01/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
190 Keng Lee Road, Chui Huay Lim Club, Singapore 308409
Attachments
Jumbo_Notice_of_AGM_and_EGM_2019.pdf
Jumbo_Share_Buyback_Mandate_Amendment_of_Constitution_Grant_of_Awards_Circular_2019.pdf
Total size =294K
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