REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JOYAS INTERNATIONAL HLDGS LTD
Security: JOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 02-May-2024 21:13:52
Status: Replacement
Announcement Reference: SG240412MEETGGKB
Submitted By (Co./ Ind. Name): Vincent Cheung Chun Wai
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Minutes of Annual General Meeting of the Company

Event Dates

Meeting Date and Time: 29/04/2024 15:00:00
Response Deadline Date: 27/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting was convened and held at 1 Robinson Road #18-00, AIA Tower, Singapore 048542

Attachments

Joyas - FY2023 AGM - Minutes of AGM.pdf

Total size =175K

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