General Announcement::Retirement of Independent Director and changes to the composition of Board Committees

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Apr-2016 20:25:56
Status
New
Announcement Sub Title
Retirement of Independent Director and changes to the composition of Board Committees
Announcement Reference
SG160414OTHRK6BK
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Credit Suisse (Singapore) Limited and DBS Bank Ltd. were the joint global coordinators, joint issue managers, joint bookrunners and underwriters (Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters) for the Offering. The Joint Global Coordinators, Joint Issue Managers, Joint Bookrunners and Underwriters assume no responsibility for the contents of this announcement.

Attachments

Japfa Ltd Changes to compositon of the Board and committees.pdf
Total size =117K