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: 29-Jul-2026 17:40:29
Status: Replacement
Announcement Reference: SG260714MEETSFUZ
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/03/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Notice of the Annual General Meeting; 2. Proxy Form for the Annual General Meeting; 3. Results of the Annual General Meeting; and 4. Presentation slides.

Event Dates

Meeting Date and Time: 29/07/2026 10:30:00
Response Deadline Date: 26/07/2026 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 8, 5 Senoko Road, Tee Yih Jia Food Hub, Singapore 758137

Attachments

JBFL - Notice of AGM.pdf

JBFL - Proxy Form.pdf

JBFL Announcement - Results of AGM - 29 July 2026.pdf

JBF 14th AGM Presentation - 29 Jul 2026.pdf

Total size =3567K

Related Announcements

Related Announcements: 14/07/2026 17:45:00