Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JADASON ENTERPRISES LTD
Security: JADASON ENTERPRISES LTD - SG1I79884330 - J03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 17:16:19
Status: New
Announcement Reference: SG260407MEET0XD8
Submitted By (Co./ Ind. Name): Eve Khor Ley Cheng
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Request Form 4. Renewal of Share Buyback Mandate

Event Dates

Meeting Date and Time: 23/04/2026 15:00:00
Response Deadline Date: 21/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Siglap Room, Level 3 Grand Mercure Singapore Roxy, 50 East Coast Road, Roxy Square, Singapore 428769

Attachments

Jadason - Notice of AGM.pdf

Jadason - Proxy Form.pdf

Jadason - Request Form.pdf

Jadason - Renewal of Share Buyback Mandate.pdf

Total size =253K

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