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: 14-Jul-2022 19:46:46
Status: Replacement
Announcement Reference: SG220704MEETUKG9
Submitted By (Co./ Ind. Name): Chew Pei Tsing
Designation: Company Secretary
Financial Year End: 31/03/2022

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 20 July 2022.
Additional Text	Please see attached our responses to substantial and relevant questions received from shareholders in advance of the AGM to be held on 20 July 2022 at 3.00 p.m..

Event Dates

Meeting Date and Time: 20/07/2022 15:00:00
Response Deadline Date: 17/07/2022 15:00:00

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

2022.07.04_JFH_Notice of AGM.pdf

2022.07.04_JFH_Proxy Form.pdf

2022.07.04_JFH_Live Webcast of AGM.pdf

2022.07.14 Responses to Questions from Shareholders.pdf

Total size =13009K

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