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

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26/04/2022 18:46:36