General Announcement::Results of Annual General Meeting held on 15 April 2021

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-2021 21:09:09
Status
New
Announcement Sub Title
Results of Annual General Meeting held on 15 April 2021
Announcement Reference
SG210415OTHRXBOH
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 (except Resolution 14) as set out in the Notice of AGM dated 31 March 2021, were put to vote and duly passed by the Shareholders.

Rsults of the poll on the resolutions passed at the AGM and the AGM Presentation are attached.

Attachments