Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JEP HOLDINGS LTD.
Security
JEP HOLDINGS LTD. - SG1EE3000007 - 1J4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
05-Apr-2022 17:48:12
Status
New
Announcement Reference
SG220405MEET3R3P
Submitted By (Co./ Ind. Name)
Andy Luong
Designation
Executive Chairman & Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form
3. Appendix to Shareholders in Relation to the Proposed Renewal of the Share Buy-Back Mandate
4. Appendix to Shareholders in Relation to the Proposed Renewal of the Interested Person Transactions General Mandate

Event Dates

Meeting Date and Time
26/04/2022 10:00:00
Response Deadline Date
24/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronics means. Shareholders will not be able to attend the AGM in person.

Attachments

JEP AGM Notice.pdf
JEP Proxy Form.pdf
Appendix-Renewal of the Share Buy-Back Mandate 5 April 2022.pdf
Appendix-Renewal of the IPT General Mandate 5 April 2022.pdf
Total size =748K

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26/04/2022 18:46:36