General Announcement::Resignation of Directors, Non-Compliance of the Listing Rules and Withdrawal of Resolutions

Issuer & Securities

Issuer/ Manager
CHINA KANGDA FOOD COMPANY LTD
Securities
CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jan-2024 17:36:54
Status
New
Announcement Sub Title
Resignation of Directors, Non-Compliance of the Listing Rules and Withdrawal of Resolutions
Announcement Reference
SG240122OTHRIJNP
Submitted By (Co./ Ind. Name)
Luo Zhenwu
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Independent Non-Executive Directors; (2) Non-Compliance of the Listing Rules; and (3) Withdrawal of Resolutions at the Special General Meeting

Please see attached.

Attachments

China Kangda - resignation of INED and non compliance of LR and withdraw resolutions at SGM.pdf
Total size =77K