REPL::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
29-Apr-2026 19:00:48
Status
Replacement
Announcement Reference
SG260407MEETI6M7
Submitted By (Co./ Ind. Name)
Andy Luong
Designation
Executive Chairman and Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextThe attached is relating to Annual General Meeting ("AGM") on 29 April 2026 - Resolutions passed at AGM.
Additional TextThis announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Mr. Josh Tan at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Event Dates

Meeting Date and Time
29/04/2026 10:00:00
Response Deadline Date
27/04/2026 10:00:00

Event Venue(s)

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

Attachments

JEP-AGM Results 29 Apr 2026.pdf
Total size =180K

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