REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FOOD EMPIRE HOLDINGS LIMITED
Security
FOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2026 17:31:19
Status
Replacement
Announcement Reference
SG260401MEETAN3K
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextGeneral Meeting to be held on 17 April 2026.
(Annual General Meeting).
Additional TextPlease see attached Notice of Annual General Meeting of 2026.
Additional TextPlease see attached Results of AGM and AGM presentation slides.

Event Dates

Meeting Date and Time
17/04/2026 15:00:00
Response Deadline Date
15/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFour Points by Sheraton Singapore, Riverview, Jubilee Ballroom, 4th Storey, 382 Havelock Road, Singapore 169629.

Attachments

FEH-Notice of AGM_FY2025.pdf
Results of AGM.pdf
FY 2025 - AGM Presentation slides.pdf
Total size =2707K

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