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
13-Apr-2021 12:21:16
Status
New
Announcement Reference
SG210413MEET8HQ2
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Financial Year End
31/12/2020

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; and

3. Announcement on the Important Notice to Shareholders regarding the Company's Annual General Meeting on 28 April 2021.

Event Dates

Meeting Date and Time
28/04/2021 10:00:00
Response Deadline Date
26/04/2021 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

28/04/2021 18:28:15