General Announcement::Minutes of Annual General Meeting held on 29 July 2026

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
25-Aug-2026 17:37:24
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 July 2026
Announcement Reference
SG260825OTHRQMPW
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 14 July 2026 (Announcement Reference No. SG260714MEETSFUZ) in relation to the Annual General Meeting of the Company held on 29 July 2026.

The minutes of the Annual General Meeting are attached.

Attachments

JBFL - AGM Minutes FY2026.pdf
Total size =202K