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: 31-Mar-2021 14:37:08
Status: New
Announcement Reference: SG210331MEETBKWL
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Attached: 1. Notice of Annual General Meeting and Notice of Books Closure 2. Appendix to the Notice of Annual General Meeting 3. Proxy Form

Event Dates

Meeting Date and Time: 15/04/2021 15:00:00
Response Deadline Date: 12/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Virtual Meeting Please refer to attached Notice of Annual General Meeting

Attachments

Japfa Ltd Notice of AGM and books closure.pdf

Japfa Ltd Appendix to Notice of AGM.pdf

Japfa Ltd 2021 Proxy Form.pdf

Total size =233K