General Announcement::Results of Annual General Meeting held on 17 April 2023

Issuer & Securities

Issuer/ Manager
JAPFA LTD.
Securities
JAPFA LTD. - SG1AB9000005 - UD2
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Apr-2023 23:10:04
Status
New
Announcement Sub Title
Results of Annual General Meeting held on 17 April 2023
Announcement Reference
SG230417OTHR1DFT
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
At the Annual General Meeting of the Company ("AGM") held today, all resolutions as set out in the Notice of AGM dated 31 March 2023, were duly approved and passed by Shareholders.

Attached is the results of the poll on each resolution passed and the AGM Corporate Presentation.

Attachments

Japfa Ltd Result of AGM 17 April 2023.pdf
Japfa Ltd AGM Presentation FY2022.pdf
Total size =1200K