REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
JAPAN FOODS HOLDING LTD.
Security
JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
18-Jul-2025 17:58:04
Status
Replacement
Announcement Reference
SG250708MEETY2XL
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Secretary
Financial Year End
31/03/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached, the following documents:

1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for the AGM.

Please see attached, our responses to questions received from the Securities Investors Association (Singapore) in advance of the AGM scheduled to be held on 24 July 2025 at 3.00 p.m.
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor").
Additional TextThis 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 notice, including the correctness of any of the statements or opinions made or reports contained in this notice.
Additional TextThe 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.

Event Dates

Meeting Date and Time
24/07/2025 15:00:00
Response Deadline Date
21/07/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJasmine Room, ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

Related Announcements