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: 21-Mar-2017 18:09:27
Status: New
Announcement Reference: SG170321XMETKVHS
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting Agenda of meeting: 1. Ordinary Resolution - Proposed renewal of the share purchase mandate. 2. Special Resolution - Proposed adoption of the new Constitution.

Event Dates

Meeting Date and Time: 12/04/2017 14:15:00
Response Deadline Date: 10/04/2017 14:15:00

Event Venue(s)

Place

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

Attachments

Japfa Notice of EGM 2017.pdf

Total size =143K