General Announcement::Results of the Annual General Meeting held on 12 April 2017

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-2017 18:48:22
Status
New
Announcement Sub Title
Results of the Annual General Meeting held on 12 April 2017
Announcement Reference
SG170412OTHRTD0H
Submitted By (Co./ Ind. Name)
ChengSai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
At the Annual General Meeting (AGM) of the Company held today, all resolutions as set out in the Notice of AGM dated 28 March 2017, were duly approved and passed by Shareholders.

Attached are the results of the poll on each of the resolutions passed and the Corporate Presentation.

Attachments

Japfa Ltd Result of Annual General Meeting 12 April 2017.pdf
Japfa Ltd AGM Presentation.pdf
Total size =6771K