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
10-Nov-2021 20:39:50
Status
Replacement
Announcement Reference
SG211015MEETMWRQ
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextFor the meeting date and time as well as the agenda, please refer to the attached Notice of Annual General Meeting.

Kindly note that the Annual General Meeting will be held by way of electronic means and pre-registration is required to attend the meeting. Please refer to the attached Notice of Annual General Meeting for more details.
Additional TextThe Annual General Meeting had been duly held on 30 October 2021 and the results of the voting carried out in respect of the resolutions tabled at the Annual General Meeting are as attached.

Event Dates

Meeting Date and Time
30/10/2021 16:00:00
Response Deadline Date
28/10/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means. Proceedings will be broadcast through a live webcast (Webcast) comprising both video (audiovisual) and audio feeds. Please refer to the attached Notice of Annual General Meeting for further details on pre-registration, attendance and voting arrangements.

Attachments

Jasper_AGM_results_FYE 31 March 2021_Final.pdf
Jasper_Notice of AGM_15 October 2021.pdf
Jasper_AGM Proxy Form_15 October 2021.pdf
Jasper_AR FY2021_15 October 2021.pdf
Jasper - 20211030 - AGM minutes FYE 31 March 2021.pdf
Total size =7189K

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