General Announcement::Minutes of Annual General Meeting held on 30 July 2025

Issuer & Securities

Issuer/ Manager
JB FOODS LIMITED
Securities
JB FOODS LIMITED - SG1BH1000008 - BEW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Aug-2025 17:43:10
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 30 July 2025
Announcement Reference
SG250822OTHR8S88
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to the Company's announcement made on 15 July 2025 (Announcement Reference No. SG250715MEETEKCX) in relation to the Annual General Meeting of the Company held on 30 July 2025.

The minutes of the Annual General Meeting are attached.

Attachments

JBFL - AGM Minutes FY2025.pdf
Total size =183K