General Announcement::Results of Annual General Meeting held on 18 April 2019

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Apr-2019 21:12:13
Status
New
Announcement Sub Title
Results of Annual General Meeting held on 18 April 2019
Announcement Reference
SG190418OTHRQ3GJ
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
At the Annual General Meeting of the Company ( AGM ) held today, all resolutions set out in the Notice of AGM dated 3 April 2019 and put to the vote, were duly approved and passed by Shareholders.

Results of the poll on each of the resolutions at the AGM and the AGM Presentation are attached.

Attachments

Japfa Ltd Result of Annual General Meeting 18 April 2019.pdf
Japfa Ltd AGM 2019_presentation.pdf
Total size =2219K