General Announcement::Minutes of the Annual General Meeting held on 23 July 2026

Issuer & Securities

Issuer/ Manager
JAPAN FOODS HOLDING LTD.
Securities
JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Aug-2026 17:50:23
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 23 July 2026
Announcement Reference
SG260821OTHRKLDO
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Secretary
Description (Please provide a detailed description of the event in the box below)
Please find attached the Minutes of the Annual General Meeting of Japan Foods Holding Ltd. held on 23 July 2026.

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone no. (65) 6590 6881.

Attachments

JFH - Minutes of AGM 23 Jul 2026.pdf
Total size =271K