General Announcement::Results of Annual General Meeting held on 15 April 2025

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Apr-2025 18:47:21
Status
New
Announcement Sub Title
Results of Annual General Meeting held on 15 April 2025
Announcement Reference
SG250415OTHR6MK4
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 28 March 2025, were duly approved and passed by Shareholders.

Attached are the results of the poll on each resolution passed and the AGM Corporate Presentation

Attachments

20250415 Japfa Ltd Result of AGM.pdf
20250415 Japfa Ltd AGM Presentation.pdf
Total size =344K