General Announcement::Results of Extraordinary General Meeting held on 18 April 2024

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Apr-2024 22:12:22
Status
New
Announcement Sub Title
Results of Extraordinary General Meeting held on 18 April 2024
Announcement Reference
SG240418OTHR5F94
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, all resolutions as set out in the Notice of EGM dated 1 April 2024, were duly approved and passed by Shareholders.

Attached are the results of the poll on each resolution passed and the EGM Corporate Presentation.

Attachments

20240418 Japfa Ltd Results of EGM.pdf
20240418_Japfa EGM April 2024 Presentation.pdf
Total size =791K