REPL::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
27-Oct-2025 18:55:36
Status
Replacement
Announcement Reference
SG251010MEET5M07
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
30/06/2025

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) Letter to Shareholders; and
(iv) Request Form.
Additional TextThis announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange 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.
Additional TextPlease refer to the attached results of AGM held on 27 October 2025.

Event Dates

Meeting Date and Time
27/10/2025 14:00:00
Response Deadline Date
24/10/2025 14:00:00

Event Venue(s)

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

Attachments

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10/10/2025 17:54:54