Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
JUBILEE INDUSTRIES HOLDINGS LTD.
Security
JUBILEE INDUSTRIES HLDGS LTD - SGXE67467741 - NHD
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Nov-2020 23:42:48
Status
New
Announcement Reference
SG201110MEETTV9B
Submitted By (Co./ Ind. Name)
Terence Tea Yeok Kian
Designation
Executive Chairman and CEO
Financial Year End
31/03/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following documents attached for more information:-
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate
Event Dates
Meeting Date and Time
26/11/2020 10:00:00
Response Deadline Date
24/11/2020 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.
Attachments
Jubilee-AR2020-Notice of AGM.pdf
Jubilee-AR2020-Proxy Form.pdf
Jubilee - Circular in connection to the renewal of share buyback mandate.pdf
Total size =315K
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