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: 30-Mar-2022 18:02:16
Status: New
Announcement Reference: SG220330MEETERM1
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Attached: 1. Notice of Annual General Meeting and Notice of Books Closure; 2. Appendix to Notice of Annual General Meeting; 3. Proxy Form.

Event Dates

Meeting Date and Time: 14/04/2022 14:00:00
Response Deadline Date: 11/04/2022 14:00:00

Event Venue(s)

Place

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

Attachments

Japfa Ltd Notice of AGM and Books closure.pdf

Japfa Ltd Appendix to Notice of AGM.pdf

Japfa Ltd Proxy Form AGM 2022.pdf

Total size =250K