NOTICE OF BOOK CLOSURE DATE FOR OTHERS

* Asterisks denote mandatory information

Name of Announcer *
CHINA KANGDA FOOD COMPANY LTD
Company Registration No.
38299
Announcement submitted on behalf of
CHINA KANGDA FOOD COMPANY LTD
Announcement is submitted with respect to *
CHINA KANGDA FOOD COMPANY LTD
Announcement is submitted by *
Gao Yanxu
Designation *
Executive Director
Date & Time of Broadcast
14-Mar-2014 17:18:12
Announcement No.
00064

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
For the purpose of determining the identity of shareholders who are entitled to attend and vote at the Annual General Meeting.
Record Date *
14/03/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
Footnotes
The register of members of China Kangda Food Company Limited ("Company") will
be closed from 23 April 2014 to 30 April 2014 , both days inclusive, during which
period no transfer of shares in the Company will be registered.
In order to verify the identity of shareholders who are entitled to attend and vote at the Annual General Meeting, all share transfers, accompanied by the relevant share certificates, must be lodged with the Company's branch share registrar, Tricor Investor Services Limited at 26th Floor, Tesbury Centre, 28 Queens Road East, Hong Kong (Level 22, Hopewell Centre, 183 Queens Road East, Hong Kong (after 31 March 2014)), no later than 4:30 p.m. on 22 April 2014, or with to the Ccompanys Singapore Share Transfer Agent, B.A.C.S Private Limited, at 63 Cantonment Road, Singapore 089758 (for Singapore Shareholders) no later than 5:00 p.m. on 22 April 2014.
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