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-2024 12:24:42
Status
New
Announcement Reference
SG240405MEETU65U
Submitted By (Co./ Ind. Name)
Andy Luong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:
1. Notice of Annual General Meeting
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
5. Request Form

Event Dates

Meeting Date and Time
24/04/2024 09:30:00
Response Deadline Date
22/04/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held at 16 Seletar Aerospace Crescent Singapore 797567.

Attachments

JEP Notice of AGM.pdf
JEP Proxy Form.pdf
JEP Appendix-Renewal of the Share Buy-Back Mandate 5 April 2024.pdf
JEP Appendix-Renewal of the IPT General Mandate 5 April 2024.pdf
JEP Request Form.pdf
Total size =916K

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