Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: JAPFA LTD.
Security: JAPFA LTD. - SG1AB9000005 - UD2

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Mar-2023 16:18:28
Status: New
Announcement Reference: SG230331MEET234F
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 attached Notice of Annual General Meeting and Notice of Books Closure

Event Dates

Meeting Date and Time: 17/04/2023 14:00:00
Response Deadline Date: 14/04/2023 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 Notice of AGM.pdf

Japfa Appendix to Notice of AGM.pdf

Total size =417K