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
01-Jun-2020 07:08:14
Status
New
Announcement Reference
SG200601MEETHWJ2
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 23 June 2020; and

4. Letter to Shareholders.

Event Dates

Meeting Date and Time
23/06/2020 10:00:00
Response Deadline Date
21/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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

Related Announcements

Related Announcements

23/06/2020 17:33:03