Share Buy Back - Share Purchase Mandate::Proposed renewal of Share Purchase Mandate

Issuer & Securities

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

Announcement Details

Announcement Title
Share Buy Back - Share Purchase Mandate
Date &Time of Broadcast
31-Mar-2021 15:52:59
Status
New
Announcement Sub Title
Proposed renewal of Share Purchase Mandate
Announcement Reference
SG210331OTHRPKIY
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Company will be seeking Shareholders' approval for renewal of the Share Purchase Mandate at the Annual General Meeting (AGM) scheduled to be held on 15 April 2021 at 3.00 pm.

Notice of the AGM and Books closure dated 31 March 2021, the Appendix to the Notice of AGM, Annual Report 2020 and the proxy form have been uploaded to the SGXnet today.

Attached is the Appendix to the Notice of AGM which contains information relating the the renewal of the Share Purchase Mandate.

Attachments

Japfa Ltd Appendix to Notice of AGM.pdf
Total size =144K