General Announcement::Results of Extraordinary General Meeting held on 12 April 2018
Issuer & Securities
Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
12-Apr-2018 19:37:43
Status
New
Announcement Sub Title
Results of Extraordinary General Meeting held on 12 April 2018
Announcement Reference
SG180412OTHRTCLX
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, all resolutions as set out in the Notice of EGM dated 28 March 2018, were duly approved and passed by Shareholders.
Attached is the results of the poll on each of the resolutions passed.
Attachments
Japfa Ltd Result of Extraordinary General Meeting 12 April 2018.pdf
Total size =123K
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