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: 24-Apr-2024 18:00:33
Status: Replacement
Announcement Reference: SG240409MEETYBID
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/12/2023

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. Result of Annual General Meeting; and 4. Presentation Slides.

Event Dates

Meeting Date and Time: 24/04/2024 10:00:00
Response Deadline Date: 21/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Raffles Marina, 10 Tuas West Drive, Singapore 638404

Attachments

JBFL - Notice of AGM.pdf

JBFL - Proxy Form.pdf

JBFL Announcement - Results of AGM - 24 April 2024.pdf

JBFL - AGM2024.pdf

Total size =3142K

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