Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
JAPFA LTD.
Security
JAPFA LTD. - SG1AB9000005 - UD2
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
10-Jun-2020 09:04:17
Status
New
Announcement Reference
SG200610XMETWU35
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attached Notice of Extraordinary General Meeting
Event Dates
Meeting Date and Time
25/06/2020 14:30:00
Response Deadline Date
22/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Virtual meeting
Please refer to attached Notice of Extraordinary General Meeting
Attachments
Japfa Ltd Notice of EGM.pdf
Japfa Ltd EGM Circular.pdf
Japfa Ltd EGM Proxy Form.pdf
Total size =259K
Related Announcements
Related Announcements