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: 15-Oct-2022 13:28:48
Status: New
Announcement Reference: SG221015XMET7C6I
Submitted By (Co./ Ind. Name): Cheng Sai Hong
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. Circular to Shareholders dated 15 October 2022; 2. Notice of Extraordinary General Meeting dated 15 October 2022; 3. Proxy Form

Event Dates

Meeting Date and Time: 07/11/2022 14:00:00
Response Deadline Date: 04/11/2022 14:00:00

Event Venue(s)

Place

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

Attachments

Japfa Ltd Circular dated 15 October 2022.pdf

Japfa Ltd Notice of EGM dated 15 October 2022.pdf

Japfa Ltd EGM Proxy Form.pdf

Total size =1703K