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: 28-Mar-2025 00:18:29
Status: New
Announcement Reference: SG250328MEET2FY5
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

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

Event Dates

Meeting Date and Time: 15/04/2025 14:00:00
Response Deadline Date: 12/04/2025 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 2025.pdf

Japfa 2025 AGM Proxy Form.pdf

Total size =136K