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Notice Of Annual General Meeting
BackJan 09, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 9, 2026 7:20 |
| Status | New |
| Announcement Reference | SG260109MEETK4ZK |
| Submitted By (Co./ Ind. Name) | Tan Yeow Meng, Stanley |
| Designation | Group Senior Financial Controller |
| Financial Year End | 30/09/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following documents attached for more information on the Annual General Meeting ("AGM") to be held on 26 January 2026: - 1. Notice of AGM dated 9 January 2026; and 2. Proxy Form. |
| Additional Text | This announcement has been prepared by Jumbo Group Limited (the "Company") and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. |
| Additional Text | This announcement has not been examined or approved by the SGX-ST. 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 Text | The contact person for the Sponsor is Ms Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898. |
| Event Dates | |
| Meeting Date and Time | 26/01/2026 09:00:00 |
| Response Deadline Date | 23/01/2026 09:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 190 Keng Lee Road, Chui Huay Lim Club, Singapore 308409 |
Attachments
- Notice Of AGM (Size: 221,854 bytes)
- Proxy Form (Size: 117,825 bytes)