REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
JACKSPEED CORPORATION LIMITED
Security
JACKSPEED CORPORATION LIMITED - SG1O75914679 - J17
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Nov-2019 17:24:01
Status
Replacement
Announcement Reference
SG191023XMETT1RF
Submitted By (Co./ Ind. Name)
Chua Sze Chyi
Designation
Executive Director
Financial Year End
29/02/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments - Notice of Extraordinary General Meeting and Circular to Shareholders dated 24 October 2019.
Additional Text
Please refer to the attachment - Results of Extraordinary General Meeting duly held on 15 November 2019.
Event Dates
Meeting Date and Time
15/11/2019 09:30:00
Response Deadline Date
13/11/2019 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Copenhagen Room, 1st Floor, No. 3 International Business Park, Nordic European Centre, Singapore 609927
Attachments
Jackspeed-EGM Adv -Final.pdf
Jackspeed EGM Cir-Final.pdf
Results of EGM_15 Nov 2019.pdf
Total size =3875K
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23/10/2019 18:11:05