General Announcement::Results of Annual 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 19:31:32
Status
New
Announcement Sub Title
Results of Annual General Meeting held on 12 April 2018
Announcement Reference
SG180412OTHR2M8S
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 as set out in the Notice of AGM dated 28 March 2018, were duly approved and passed by Shareholders.

Attached is the results of the poll on each resolution passed.

Attachments