Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jul-2015 17:48:56
Status: New
Announcement Reference: SG150702XMETTA4W
Submitted By (Co./ Ind. Name): Esther Au
Designation: Company Secretary
Financial Year End: 31/03/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting and despatch of Circular dated 3 July 2015 on the proposed Share Buyback Mandate.

Event Dates

Meeting Date and Time: 21/07/2015 10:30:00
Response Deadline Date: 19/07/2015 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Possibility Room, Level 5, National Library Building, Singapore 188064

Attachments

JFH_Notice_of_EGM.pdf

JFH_Circular_Share_Buyback_Mandate.pdf

Total size =6198K

Related Announcements

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