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Results Of The Annual General Meeting Held On 29 January 2016

BackJan 29, 2016
Announcement Title Annual General Meeting
Date & Time of Broadcast Jan 29, 2016 17:45
Submitted By Ang Kiam Meng
CEO and Executive Chairman
Stock Name JUMBO GROUP LIMITED (42R)
Financial Year End Sep 30, 2015
Event Dates
Meeting Date and Time Jan 29, 2016 9:00
Response Deadline Date Jan 27, 2016 9:00
Event Details
Meeting Venue 190 Keng Lee Road, Chui Huay Lim Club,
Singapore 308409
Meeting Agenda Please see attached presentation slides for the presentation made by Mr. Ang Kiam Meng, CEO and Executive Chairman, at the First Annual General Meeting of the Company held today, 29 January 2016.
Meeting Agenda Please see attached announcement on resolutions passed at the First Annual General Meeting held today, 29 January 2016.

Attachments

  1. Presentation (Size: 1,292,632 bytes)
  2. Results Of AGM (Size: 379,049 bytes)