Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JAPAN FOODS HOLDING LTD.
Security: JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Jun-2019 17:34:46
Status: New
Announcement Reference: SG190627XMET140C
Submitted By (Co./ Ind. Name): Esther Au
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting dated 28 June 2019 and Circular to Shareholders.

Event Dates

Meeting Date and Time: 24/07/2019 16:00:00
Response Deadline Date: 22/07/2019 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Imagination Room, Level 5, National Library Building, Singapore 188064

Attachments

2019.06.28_JFH_Notice of EGM.pdf

2019.06.28_JFH_Circular to Shareholders.pdf

Total size =4251K

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