General Announcement::Result of AGM and change of position and duties of Alternate Director

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Apr-2022 21:20:40
Status
New
Announcement Sub Title
Result of AGM and change of position and duties of Alternate Director
Announcement Reference
SG220414OTHRFDZY
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached:
(1) Results of the poll on each of the resolution at the AGM; and
(2) Change of position and duties of Alternate Director, Renaldo Santosa.

Attachments

Result of AGM and change of position and duties of RS.pdf
Total size =154K