REPL::Annual General Meeting::Voluntary
Issuer & Securities
JAPAN FOODS HOLDING LTD.
JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Financial Year End
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 21 July 2021.
Please see attached our responses to substantial and relevant questions received from Securities Investors Association (Singapore) and shareholders in advance of the AGM to be held on 21 July 2021 at 3.00 p.m.
Meeting Date and Time
Response Deadline Date
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.
2021.07.06_JFH_Notice of AGM.pdf
2021.07.06_JFH_Live Webcast of AGM.pdf
2021.07.19_JFH_Responses to questions from SIAS and shareholders.pdf
Total size =2864K