REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Apr-2021 21:06:51
Status
Replacement
Announcement Reference
SG210407XMETT28T
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextGeneral Meetings to be held on 26 April 2021 (Extraordinary General Meeting)
Additional TextPlease see attached Notice of Extraordinary General Meeting and Letter to Shareholders.
Additional TextPlease see attached Result of EGM.

Event Dates

Meeting Date and Time
26/04/2021 15:30:00
Response Deadline Date
24/04/2021 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means. Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

FE_Notice-EGM-FY2020_Final.pdf
FE-Letter to Shareholders-FY2020_Final.pdf
Result of EGM.pdf
Total size =3315K

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07/04/2021 07:13:34