October 26, 2016 10:44 PM ET


Company Overview of Jaya Holdings Limited

Company Overview

Jaya Holdings Limited does not have significant operations. Previously, it was engaged in building, owning, chartering, and managing ships worldwide. Jaya Holdings Limited was founded in 1981 and is based in Singapore.

No. 32-01 Singapore Land Tower

50 Raffles Place

Singapore,  048623


Founded in 1981


65 6536 5355


65 6536 1360

Key Executives for Jaya Holdings Limited

Jaya Holdings Limited does not have any Key Executives recorded.

Jaya Holdings Limited Key Developments

Jaya Holdings Limited Approves Special Dividend, Payable on October 17, 2016

The Board of Directors of Jaya Holdings Limited announced that the payment of a special dividend of 25.2 SGD cents per share (one-tier tax exempt) has been approved at the extraordinary general meeting held on September 23, 2016. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares in the company on October 3, 2016 will be entitled to the Dividend. Payment of the dividend will be made on October 17, 2016.

Jaya Holdings Limited Recommends Special Cash Dividend, Payable on October 13, 2016

The board of Jaya Holdings Limited recommended a one-tier tax-exempt special cash dividend of SGD 0.252 per share, for approval at the EGM to be held on September 23, 2016. Based on the issued and fully paid-up Shares of 38,585,095 as at the latest practicable date, an aggregate amount of up to SGD 9,723,443.94 will be paid out to shareholders pursuant to the proposed special dividend. Expected payment date is October 13, 2016 and expected books closure date is October 3, 2016.

Jaya Holdings Limited, Annual General Meeting, Sep 23, 2016

Jaya Holdings Limited, Annual General Meeting, Sep 23, 2016, at 10:30 Singapore Standard Time. Location: Conference Room 2, TKP Conference Centre, Level 3 55 Market Street #03-01 Singapore 048941 Singapore Agenda: To receive and adopt the directors' statement and the audited financial statements of the company for the year ended 30 June 2016 together with the auditors' report thereon; to re-elect directors of the company retiring pursuant to article 114 of the constitution of the company: Ms. Maria Chang and Mr. Chew Men; to approve the payment of Directors' fees of SGD 380,000 for the year ending 30 June 2017, to be paid quarterly in arrears (fiscal year 2016: SGD 380,000); to re-appoint Messrs Ernst & Young LLP as the auditors of the company and to authorize the directors of the company to fix their remuneration; to transact any other ordinary business which may properly be transacted at an AGM; and to consider authority to issue shares.

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Recent Private Companies Transactions

April 1, 2016

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