REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JB FOODS LIMITED
Security: JB FOODS LIMITED - SG1BH1000008 - BEW

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jul-2025 18:00:35
Status: Replacement
Announcement Reference: SG250715XMETNPKM
Submitted By (Co./ Ind. Name): Ong Beng Hong
Designation: Joint Company Secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached for the following: 1. Circular; 2. Notice of Extraordinary General Meeting; 3. Proxy Form for Extraordinary General Meeting; 4. Request Form; and 5. Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 30/07/2025 11:30:00
Response Deadline Date: 27/07/2025 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 9, 5 Senoko Road, Tee Yih Jia Food Hub, Singapore 758137

Attachments

JBFL - Notice of EGM.pdf

JBFL - EGM - Proxy Form.pdf

JBFL - EGM - Request Form.pdf

JBFL - EGM - Circular to shareholder.pdf

JBFL Announcement - Results of EGM - 30 July 2025.pdf

Total size =523K

Related Announcements

Related Announcements: 15/07/2025 17:47:04