REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
20-Jul-2022 22:06:41
Status
Replacement
Announcement Reference
SG220704MEETUKG9
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Company Secretary
Financial Year End
31/03/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM; and
3. Live Webcast of the Company's AGM to be held on 20 July 2022.
Additional TextPlease see attached our responses to substantial and relevant questions received from shareholders in advance of the AGM to be held on 20 July 2022 at 3.00 p.m..
Additional TextPlease see attached Poll Results of the Annual General Meeting held on 20 July 2022.

Event Dates

Meeting Date and Time
20/07/2022 15:00:00
Response Deadline Date
17/07/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

2022.07.04_JFH_Notice of AGM.pdf
2022.07.04_JFH_Proxy Form.pdf
2022.07.04_JFH_Live Webcast of AGM.pdf
2022.07.14 Responses to Questions from Shareholders.pdf
2022.07.20 JFH_ Poll Results.pdf
Total size =13363K

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