Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JUMBO GROUP LIMITED
Security: JUMBO GROUP LIMITED - SG1CA7000005 - 42R

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jan-2020 09:28:43
Status: New
Announcement Reference: SG200102XMET08SK
Submitted By (Co./ Ind. Name): Tay Peng Huat
Designation: Chief Financial Officer
Financial Year End: 30/09/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 17/01/2020 10:00:00
Response Deadline Date: 14/01/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	190 Keng Lee Road, Chui Huay Lim Club, Singapore 308409

Attachments

Jumbo_Notice_of_AGM_and_EGM_2020.pdf

Jumbo_Share_Buyback_Mandate_Circular_2020.pdf

Total size =157K