Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JAPFA LTD.
Security: JAPFA LTD. - SG1AB9000005 - UD2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 01-Apr-2024 18:58:20
Status: New
Announcement Reference: SG240401MEETSCBL
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 18/04/2024 14:00:00
Response Deadline Date: 15/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	York Hotel Singapore, Carlton Hall, Level 2, 21 Mount Elizabeth, Singapore 228516

Attachments

Japfa Notice of AGM.pdf

Appendix to the Notice of AGM dd1Apr2024.pdf

Japfa AGM Proxy Form.pdf

Total size =337K