REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JUBILEE INDUSTRIES HOLDINGS LTD.
Security
JUBILEE INDUSTRIES HLDGS LTD - SGXE67467741 - NHD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Jul-2024 19:58:03
Status
Replacement
Announcement Reference
SG240716MEET76IW
Submitted By (Co./ Ind. Name)
Dato' Terence Tea Yeok Kian
Designation
Executive Chairman and CEO
Financial Year End
31/03/2024

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. Circular to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate
4. Request Form
Additional TextPlease refer to the attached Results of AGM.

Event Dates

Meeting Date and Time
31/07/2024 10:00:00
Response Deadline Date
28/07/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Ubi Crescent, #02-07, Ubi Techpark Lobby A, Singapore 408564

Attachments

Jubilee Industries Holdings Ltd. - Notice of AGM.pdf
Jubilee Industries Holdings Ltd. - Proxy Form.pdf
Jubilee Industries Holdings Ltd. - Circular dated 16 July 2024.pdf
Jubilee Industries Holdings Ltd. - Request Form.pdf
Jubilee Industries Holdings Ltd. - Results of AGM held on 31 July 2024.pdf
Total size =680K

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16/07/2024 20:36:34