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
19-Jul-2021 21:31:56
Status
Replacement
Announcement Reference
SG210706MEET5CEM
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Company Secretary
Financial Year End
31/03/2021
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 21 July 2021.
Additional Text
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.
Event Dates
Meeting Date and Time
21/07/2021 15:00:00
Response Deadline Date
18/07/2021 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
2021.07.06_JFH_Notice of AGM.pdf
2021.07.06_JFH_Proxy Form.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
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