REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JAPAN FOODS HOLDING LTD.
Security
JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
20-Jul-2023 20:35:55
Status
Replacement
Announcement Reference
SG230705XMETI3N8
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Secretary
Financial Year End
31/03/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached, the following documents:
1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form for EGM; and
3. Circular to Shareholders
Additional TextPlease see attached Poll Results of the Extraordinary General Meeting held on 20 July 2023.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
20/07/2023 17:00:00
Response Deadline Date
17/07/2023 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJasmine Room, ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

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05/07/2023 07:12:27