General Announcement::Results of Extraordinary General Meeting held on 26 January 2021

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Jan-2021 18:47:08
Status
New
Announcement Sub Title
Results of Extraordinary General Meeting held on 26 January 2021
Announcement Reference
SG210126OTHRLXCT
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 Extraordinary General Meeting of the Company ( EGM ) held today, Shareholders approved the proposed disposal of an effective 80% interest in Greenfields Dairy Singapore Pte. Ltd..

The results of the poll on the resolution at the EGM and the EGM Presentation are attached.

Attachments

Japfa Ltd Result of EGM 26Jan2021.pdf
Japfa Ltd_EGM Presentation.pdf
Total size =1008K