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: 28-Apr-2022 20:41:05
Status: Replacement
Announcement Reference: SG220413MEETDD7E
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; 3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 28 April 2022; 4. Results of Annual General Meeting; and 5. Presentation Slides.

Event Dates

Meeting Date and Time: 28/04/2022 10:00:00
Response Deadline Date: 25/04/2022 10:00:00

Event Venue(s)

Place

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

Attachments

Notice of AGM 2021.pdf

Proxy form 2021.pdf

Announcement - Important Notice FY2021.pdf

JBFL Announcement - Results of AGM - 28 April 2022.final.pdf

JBFL AGM Presentation - 28 April 2022 FINAL.pdf

Total size =3097K

Related Announcements

Related Announcements: 28/04/2022 22:45:55
13/04/2022 07:41:41