General Announcement::Minutes of Annual General Meeting held on 18 April 2019

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2019 19:21:35
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 18 April 2019
Announcement Reference
SG190430OTHRMWQT
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached are the minutes of Japfa Ltd's Annual General Meeting (AGM) held on 18 April 2019.
Please refer to Japfa Ltd's announcement on 18 April 2019 for the AGM presentation and results of the poll on each resolution passed at the AGM .

Attachments

2019 AGM minutes.pdf
Total size =132K