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: 07-Sep-2020 17:44:00
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 Text	Please 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 Text	Please 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.

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 Venue	The 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

2020.08.25_JFH_Notice of AGM.pdf

2020.08.25_JFH_Proxy Form.pdf

2020.08.25_JFH_Live Webcast of AGM.pdf

2020.09.07_JFH_Responses to Questions from Shareholders.pdf

Total size =2439K

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