General Announcement::Results of Extraordinary General Meeting held on 25 June 2020

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Jun-2020 20:27:20
Status
New
Announcement Sub Title
Results of Extraordinary General Meeting held on 25 June 2020
Announcement Reference
SG200625OTHR1UT2
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 of the Company ( "EGM" ) held today, Shareholders approved the proposed disposal of 25% of the issued shares in AustAsia Investment Holdings Pte. Ltd..

The results of the poll on the resolution at the EGM and the EGM Presentation are attached.

Attachments

Japfa Ltd Result of EGM 25 Jun 2020.pdf
Japfa Ltd_EGM 2020_Presentation.pdf
Total size =989K