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: 22-Jul-2014 18:47:12
Status: Replacement
Announcement Reference: SG140703MEETQV5Z
Submitted By (Co./ Ind. Name): Esther Au
Designation: Secretary
Financial Year End: 31/03/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 22/07/2014 09:30:00
Response Deadline Date: 20/07/2014

Event Venue(s)

Place

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

Attachments

220714_Resolutions_Passed_At_AGM.pdf

Total size =11K

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