Jubilee Industries Holdings Ltd, Annual General Meeting, Apr 25, 2013., at 09:30 Singapore Standard Time. Location: SAPPHIRE 1, ORCHID LODGE LEVEL 2. Agenda: To receive and adopt the Audited Financial Statements of the company for the financial year ended 31 December 2012 together with the Directors' Report and the Auditors' Report thereon; to approve the sum of directors' fees of SGD 115,000 for the financial year ended 31 December 2012. (Financial year ended 31 December 2011: SGD 123,333); to re-elect Mr. Tan Soon Liang, who is retiring by rotation in accordance with Article 89 of the company's Articles of Association, as director of the company; to re-elect Mr. Toh Soon Huat, who is retiring by rotation in accordance with Article 88 of the Company's Articles of Association, as director of the company; to re-elect Mr. Ong Kang Lin, who is retiring by rotation in accordance with Article 88 of the company's Articles of Association, as director of the company and to re-appoint Messrs Nexia TS Public Accounting Corporation as auditors of the company and to authorise the Directors to fix their remuneration etc.

Jubilee Industries Holdings Ltd. announced the appointment of Ong Kang Lin (Wang Kanglin) as Non-Executive Director, effective from April 3, 2013.

Jubilee Industries Holdings Ltd. approved the appointment of Toh Soon Huat as Non-Executive Director, with effect from April 2, 2013.