General Announcement::Results of the Extraordinary General Meeting held on 12 April 2017

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Apr-2017 18:53:12
Status
New
Announcement Sub Title
Results of the Extraordinary General Meeting held on 12 April 2017
Announcement Reference
SG170412OTHRB66P
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 Extraordinary General Meeting ("EGM") of the Company held today, all resolutions as set out in the Notice of EGM dated 21 March 2017, were duly approved and passed by Shareholders.

The results of the poll on each of the resolutions passed at the EGM is attached.

Attachments

Japfa Ltd Result of Extraordinary General Meeting 12 April 2017.pdf
Total size =112K