REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JB FOODS LIMITED
Security
JB FOODS LIMITED - SG1BH1000008 - BEW

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
26-Apr-2023 17:44:38
Status
Replacement
Announcement Reference
SG230411MEETIJI3
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached for the following:
1. Notice of Annual General Meeting;
2. Proxy Form for Annual General Meeting; and
3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 26 April 2023;
4. Results of Annual General Meeting; and
5. Presentation Slides.

Event Dates

Meeting Date and Time
26/04/2023 10:00:00
Response Deadline Date
23/04/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means and shareholders will not be able to attend the Annual General Meeting in person.

Attachments

JBFL - Notice of AGM FY2022.pdf
JBFL - Proxy Form FY2022.pdf
JBFL - Important Notice to shareholders FY2022.pdf
JBFL - AGM Results - 26 Apr 23.pdf
JBFL - AGM Presentation - 26 Apr 23.pdf
Total size =5071K

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