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
03-Apr-2019 19:20:56
Status
New
Announcement Sub Title
Proposed Renewal of Share Purchase Mandate
Announcement Reference
SG190403OTHR37G5
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 the renewal of the Share Purchase Mandate at the Annual General Meeting ("AGM") scheduled on 18 April 2019 at 2.00 p.m. at Carlton Hall, Level 2, York Hotel Singapore, 21 Mount Elizabeth, Singapore 228516..

Notice of the AGM dated 3 April 2019, Appendix to the Notice of AGM and Japfa Ltd Annual Report 2018 have been dispatched to Shareholders today.

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

Attachments

Appendix Proposed Renewal of Share Purchase Mandate.pdf
Total size =153K