REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JASPER INVESTMENTS LIMITED
Security
JASPER INVESTMENTS LIMITED - SG1W79939920 - FQ7

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
30-Oct-2024 23:40:28
Status
Replacement
Announcement Reference
SG241008XMETEU10
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextNotice of Extraordinary General Meeting to be held for the purpose of considering and, if thought fit, passing, with or without modifications, the special resolution relating to the proposed change of name of the Company from "Jasper Investments Limited" to "Salt Investments Limited".
Additional TextUpdate (30 October 2024)

Please see attached the announcement on the voting results of the EGM duly convened and held on 30 October 2024.

Event Dates

Meeting Date and Time
30/10/2024 11:00:00
Response Deadline Date
28/10/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of physical meeting only at 3 Chin Bee Crescent, Level 4, Singapore 619891.

Attachments

JIL Change of Name Appendix.pdf
Notice of EGM.pdf
EGM Proxy Form.pdf
JIL_EGM Results_Change of Name_Final.pdf
Total size =236K

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08/10/2024 22:36:09