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
30-Apr-2019 18:05:59
Status
Replacement
Announcement Reference
SG190415MEETLKMB
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached for the following:
(1) Results of the Annual General Meeting;
(2) Shareholders' Presentation; and
(3) Press Release.
Event Dates
Meeting Date and Time
30/04/2019 10:00:00
Response Deadline Date
28/04/2019 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Marina, Chartroom at 10 Tuas West Drive, Singapore 638404
Attachments
JB Foods Limited_Notice of AGM.pdf
Announcement - Results of AGM 30 April 2019.pdf
JBF AGM Presentation - 30 April 2019.pdf
JBF - Expansion of Processing Capacity.pdf
Total size =3271K
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15/04/2019 07:12:29