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
28-Jun-2023 19:13:38
Status
Replacement
Announcement Reference
SG230613XMETZC8O
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 responses to shareholders' queries in respect to the EGM.

Event Dates

Meeting Date and Time
05/07/2023 10:00:00
Response Deadline Date
03/07/2023 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 130623.pdf
Jubilee - EGM Proxy Form 130623.pdf
Jubilee - Circular for Disposal of WEC Shares 130623.pdf
Jubilee - Response to Substantial Relevant Questions.pdf
Total size =1958K

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