General Announcement::Changes in Composition of Board and Board Committees

Issuer & Securities

Issuer/ Manager
JAPAN FOODS HOLDING LTD.
Securities
JAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2024 18:09:48
Status
New
Announcement Sub Title
Changes in Composition of Board and Board Committees
Announcement Reference
SG240731OTHRQEIR
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been reviewed by UOB Kay Hian Private Limited (the "Sponsor").

This 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.

The 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.

Attachments

SGX Announcement-Change in composition of Board and Board Committees.pdf
Total size =103K