Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ST GROUP FOOD INDUSTRIES HOLDINGS LIMITED
Security
ST GROUP FOOD IND HLDG LIMITED - SGXE58705265 - DRX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Oct-2023 22:48:01
Status
New
Announcement Reference
SG231010MEETPN1T
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
30/06/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents: -
(i) Notice of Annual General Meeting ("AGM");
(ii) Proxy Form for AGM;
(iii) Appendix to Notice of AGM - Letter to Shareholders; and
(iv) Request Form.
Additional TextThie announcement has been prepared by ST Group Food Industries Holdings Limited (the "Company") and has been reviewed by the Company's sponsor, Hong Leong Finance Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone +65 6415 9881.

Event Dates

Meeting Date and Time
25/10/2023 10:00:00
Response Deadline Date
23/10/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue600 North Bridge Road, #05-01 Parkview Square, Singapore 188778

Attachments

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