REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JCG INVESTMENT HOLDINGS LTD.
Security
JCG INVESTMENT HOLDINGS LTD. - SGXE87511171 - VFP

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Jun-2020 22:19:41
Status
Replacement
Announcement Reference
SG200605XMET7LWJ
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Notice of Extraordinary General Meeting;
2. Proxy Form for Extraordinary General Meeting;
3. Announcement on the Important Notice to Shareholders regarding the Company's Extraordinary General Meeting on 29 June 2020;
4. Circular to Shareholders dated 5 June 2020; and
Additional Text5. Results of the Extraordinary General Meeting.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Vanessa Ng. Tel: 6389 3065 Email: vanessa.ng@morganlewis.com

Event Dates

Meeting Date and Time
29/06/2020 15:30:00
Response Deadline Date
27/06/2020 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means and shareholders will not be allowed to attend the Extraordinary General Meeting in person.

Attachments

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05/06/2020 17:53:03