Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JAPFA LTD.
Security: JAPFA LTD. - SG1AB9000005 - UD2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Jun-2020 08:55:06
Status: New
Announcement Reference: SG200610MEET18RA
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 25/06/2020 14:00:00
Response Deadline Date: 22/06/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Virtual Meeting Please refer to attached Notice of Annual General Meeting

Attachments

Japfa Ltd Notice of AGM.pdf

Japfa Ltd Appendix to Notice of AGM.pdf

Japfa Ltd AGM Proxy Form.pdf

Total size =315K