REPL::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
17-Jul-2026 19:38:28
Status
Replacement
Announcement Reference
SG260707MEETB63F
Submitted By (Co./ Ind. Name)
Chew Pei Tsing
Designation
Secretary
Financial Year End
31/03/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextThe following documents are attached to this announcement:

(1) Notice of Annual General Meeting ("AGM");
(2) Proxy Form for the AGM; and
(3) Responses to questions received from a shareholder in advance of the AGM scheduled to be held on 23 July 2026 at 3.00 p.m.
Additional TextThis 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, 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone no. (65) 6590 6881.

Event Dates

Meeting Date and Time
23/07/2026 15:00:00
Response Deadline Date
20/07/2026 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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