REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JACKSPEED CORPORATION LIMITED
Security
JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
24-Jun-2022 17:43:44
Status
Replacement
Announcement Reference
SG220607MEET28CF
Submitted By (Co./ Ind. Name)
Siau Kuei Lian
Designation
Joint Company Secretary
Financial Year End
28/02/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments on Notice of Annual General Meeting ("AGM") dated 8 June 2022 and Proxy Form.
Additional Text17 June 2022 - Please find attached our responses pertaining to the shareholders' questions and answers in advance of the AGM to be held on 24 June 2022.
Additional Text24 June 2022 - Please find attached Results of AGM of the Company duly held on 24 June 2022.

Event Dates

Meeting Date and Time
24/06/2022 09:30:00
Response Deadline Date
22/06/2022 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders are encouraged to attend the AGM via webcast.

Attachments

AGM FY2022 Questions and Answers.pdf
Jackspeed Notice of AGM.pdf
Jackspeed Proxy Form.pdf
Results of AGM FY2022.pdf
Total size =333K

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