REPL::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: 30-Jul-2025 17:58:53
Status: Replacement
Announcement Reference: SG250715MEETEKCX
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Notice of Annual General Meeting; 2. Proxy Form for Annual General Meeting; 3. Results of Annual General Meeting; and 4. Presentation slides.

Event Dates

Meeting Date and Time: 30/07/2025 10:00:00
Response Deadline Date: 27/07/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 9, 5 Senoko Road, Tee Yih Jia Food Hub, Singapore 758137

Attachments

JBFL - Notice of AGM.pdf

JBFL - AGM - Proxy Form.pdf

JBFL Announcement - Results of AGM - 30 July 2025.pdf

JBF - 13th AGM - 30 July 2025.pdf

Total size =3626K

Related Announcements

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