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
27-Jul-2021 20:47:34
Status
New
Announcement Reference
SG210727MEETTLAU
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the minutes of the Annual General Meeting ("AGM") held on 21 July 2021.
Additional TextThis announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by 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 Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

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 VenueThe AGM was held by electronic means.

Attachments