General Announcement::Results of Annual General Meeting held on 25 June 2020

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Jun-2020 20:19:32
Status
New
Announcement Sub Title
Results of Annual General Meeting held on 25 June 2020
Announcement Reference
SG200625OTHRMQ1H
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 as set out in the Notice of AGM dated 10 June 2020, were put to vote and passed by the Shareholders.

Results of the poll on each resolution passed at the AGM and the AGM presentation are attached..

Attachments

Japfa Ltd Result of Annual General Meeting 25 Jun 2020.pdf
Japfa Ltd AGM 2020 Presentation.pdf
Total size =1743K