REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2024 21:35:27
Status
Replacement
Announcement Reference
SG241008MEETQQT5
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting (AGM Notice) and the agenda for the meeting which has been set out in the AGM Notice as well as the Proxy Form contained in the FY2023 Annual Report which is also attached.
Additional TextThe Annual General Meeting (AGM) will be convened and held at 3 Chin Bee Crescent, Level 4, Singapore 619891 on Wednesday, 30 October 2024 at 10.00 a.m. Printed copies of the AGM Notice together with the Proxy Form will be sent by post to members.
Additional TextAdditional Note:

Please see attached additional announcement (General Announcement) made by the Company to clarify that the AGM at which the FY2023 Audited Financial Statements will be tabled to the Shareholders will be held concurrently with the AGM at which the FY2024 Audited Financial Statements will be tabled to the Shareholders.
Additional TextUpdate (27 October 2024) - Questions and Answers:

Please see attached the questions received by the Company in connection with the AGM (as well as the other Annual General Meeting and Extraordinary General Meetings) to be held on 30 October 2024, notices of which have been duly issued to Shareholders..

Event Dates

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

Event Venue(s)

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

Attachments

Related Announcements