General Announcement::Results of Extraordinary General Meeting held on 7 November 2022

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Nov-2022 17:29:25
Status
New
Announcement Sub Title
Results of Extraordinary General Meeting held on 7 November 2022
Announcement Reference
SG221107OTHR30SZ
Submitted By (Co./ Ind. Name)
Cheng Sai Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
All resolutions as set out in the Notice of EGM dated 15 October 2022, were put to vote and duly passed by Shareholders at the Extraordinary General Meeting ("EGM") held today.

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

Attachments

20221107 Japfa Ltd Result of EGM.pdf
Japfa EGM Presentation_7Nov2022 FINAL.pdf
Total size =1842K