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
10-Jul-2024 07:10:43
Status
New
Announcement Reference
SG240710MEETW9JH
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Secretary
Financial Year End
31/03/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached, the following documents:

1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form for AGM.

This announcement has been reviewed by UOB Kay Hian Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone no. (65) 6590 6881.

Event Dates

Meeting Date and Time
25/07/2024 15:00:00
Response Deadline Date
22/07/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueJasmine Room, ibis Singapore on Bencoolen, 170 Bencoolen Street, Singapore 189657

Attachments

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25/07/2024 19:40:47