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
09-Sep-2020 17:33:53
Status
Replacement
Announcement Reference
SG200824MEETXVRP
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Company Secretary
Financial Year End
31/03/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:
1. Notice of Annual General Meeting ("AGM");
2. Proxy Form for AGM; and
3. Live Webcast of the Company's AGM to be held on 9 September 2020.
Additional TextPlease see attached our responses to substantial and relevant questions received from shareholders in advance of the AGM to be held on 9 September 2020 at 10.00 a.m.
Additional TextPlease see attached Poll Results of the Annual General Meeting held on 9 September 2020.

Event Dates

Meeting Date and Time
09/09/2020 10:00:00
Response Deadline Date
06/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means.

Shareholders will not be able to attend the AGM in person and should refer to the attachments for details on how they may participate in the AGM.

Attachments

2020.09.07_JFH_Responses to Questions from Shareholders.pdf
2020.08.25_JFH_Notice of AGM.pdf
2020.08.25_JFH_Proxy Form.pdf
2020.08.25_JFH_Live Webcast of AGM.pdf
2020.09.09_JFH_Poll Results.pdf
Total size =2576K

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