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-2022 07:41:41
Status
New
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 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 2022.

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 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

Notice of AGM 2021.pdf
Proxy form 2021.pdf
Announcement - Important Notice FY2021.pdf
Total size =181K

Related Announcements

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28/04/2022 22:45:55
28/04/2022 20:41:05