Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA KANGDA FOOD COMPANY LTD
Security
CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
24-Feb-2023 23:38:02
Status
New
Announcement Reference
SG230224XMETDNOB
Submitted By (Co./ Ind. Name)
Fang Yu
Designation
Chairman and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

The venue of the Special General Meeting ("SGM") in Singapore will allow limited entrance of attendees in view of the size of the venue and safe distancing measurement.
Additional TextThe Company will not provide refreshments and will not distribute corporate gifts.
Additional TextThe Company may change the SGM arrangements at short notice subject to the novel coronavirus epidemic situation.
Additional TextShareholders should check the websites of the Stock Exchange of Hong Kong Limited, Singapore Exchange Securities Trading Limited and the Company for future announcements and updates on the SGM arrangements.

Event Dates

Meeting Date and Time
20/03/2023 10:00:00
Response Deadline Date
18/03/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2/F The Function Room 3, The Harbourview, 4 Harbour Road, Wanchai, Hong Kong.

Any shareholder of depositor or proxy who wishes to take part in the SGM from Singapore, may attend via video conference which shall be held at 38 Beach Road #29-11 South Beach Tower Singapore 189767.

Attachments

China Kangda - Notice of Special General Meeting.pdf
China Kangda - Circular.pdf
China Kangda - Sale and Purchase Agreements.pdf
China Kangda - Framework Agreement.pdf
China Kangda - Letters of Consent_Letter from Goldlink Capital and Valuation Reports.pdf
Total size =24388K

Related Announcements

Related Announcements

20/03/2023 18:34:49