General Announcement::Minutes of Extraordinary General Meeting held on 20 February 2025

Issuer & Securities

Issuer/ Manager
JUBILEE INDUSTRIES HOLDINGS LTD.
Securities
JUBILEE INDUSTRIES HLDGS LTD - SGXE67467741 - NHD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Mar-2025 23:11:59
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 20 February 2025
Announcement Reference
SG250322OTHRRIED
Submitted By (Co./ Ind. Name)
Cheong Keng Chuan, Alfred
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited ("Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Jerry Chua (Tel: (65) 6241 6626), at 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914.

Attachments

Jubilee - Minutes of EGM held on 20 Feb 2025.pdf
Total size =201K