General Announcement::Minutes of Extraordinary General Meeting

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Dec-2022 22:23:46
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting
Announcement Reference
SG221207OTHRYQZT
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 minutes of the Extraordinary General Meeting of the Company held on 7 November 2022

Attachments

20221107 Japfa EGM minutes.pdf
Total size =206K