REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JUBILEE INDUSTRIES HOLDINGS LTD.
Security: JUBILEE INDUSTRIES HLDGS LTD - SGXE67467741 - NHD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Feb-2023 19:00:49
Status: Replacement
Announcement Reference: SG230210XMETP2FA
Submitted By (Co./ Ind. Name): Dato' Terence Tea Yeok Kian
Designation: Executive Chairman and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Extraordinary General Meeting ("EGM") 2. Proxy Form 3. Circular to Shareholders
Additional Text	Please refer to the attached responses to shareholders' queries in respect of the EGM.

Event Dates

Meeting Date and Time: 27/02/2023 15:00:00
Response Deadline Date: 25/02/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

Jubilee - Notice of EGM.pdf

Jubilee - EGM Proxy Form.pdf

Jubilee - Circular for Appointment of Auditor.pdf

Jubilee - Announcement - Response to Substantial and Relevant Questions .pdf

Total size =696K

Related Announcements

Related Announcements: 27/02/2023 19:47:31
10/02/2023 19:51:01