Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 01-Apr-2025 15:22:48
Status: New
Announcement Reference: SG250401XMETNJAL
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for details of the Scheme Meeting.

Event Dates

Meeting Date and Time: 15/04/2025 14:30:00
Response Deadline Date: 12/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	York Hotel Singapore, Carlton Hall, Level 2, 21 Mount Elizabeth, Singapore 228516

Attachments

Electronic Dissemination of Scheme Document Announcement.pdf

Scheme Document dated 28 March 2025.pdf

Notice of Scheme Meeting.pdf

Scheme Meeting Proxy Form.pdf

Scheme Doc Request Form.pdf

Total size =2630K