LISTING PROSPECTUS / SHAREHOLDERS' CIRCULARS

JAPFA LTD.

Shareholders' Circulars 15 Oct 2022

Circular To Shareholders In Relation To (1) The Proposed Conditional Distribution In Specie To Shareholders Of The Company, Of Shares In Austasia Group Pte. Ltd. (Formerly Known As Austasia Investment Holdings Pte. Ltd.) Held And To Be Held By The Company, To Be Listed On The Main Board Of The Stock Exchange Of Hong Kong Limited, By Way Of Capital Reduction And (If Applicable) Dividend In Specie (2) The Proposed Entry Into A Supply Agreement For Raw Materials Between Austasia Group Pte. Ltd. (Formerly Known As Austasia Investment Holdings Pte. Ltd.) And Annona Pte. Ltd. As An Interested Person Transaction

Description:

CIRCULAR TO SHAREHOLDERS IN RELATION TO (1) THE PROPOSED CONDITIONAL DISTRIBUTION IN SPECIE TO SHAREHOLDERS OF THE COMPANY, OF SHARES IN AUSTASIA GROUP PTE. LTD. (FORMERLY KNOWN AS AUSTASIA INVESTMENT HOLDINGS PTE. LTD.) HELD AND TO BE HELD BY THE COMPANY, TO BE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED, BY WAY OF CAPITAL REDUCTION AND (IF APPLICABLE) DIVIDEND IN SPECIE (2) THE PROPOSED ENTRY INTO A SUPPLY AGREEMENT FOR RAW MATERIALS BETWEEN AUSTASIA GROUP PTE. LTD. (FORMERLY KNOWN AS AUSTASIA INVESTMENT HOLDINGS PTE. LTD.) AND ANNONA PTE. LTD. AS AN INTERESTED PERSON TRANSACTION