REPL::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: 12-Jan-2017 19:05:02
Status: Replacement
Announcement Reference: SG161219XMETN87R
Submitted By (Co./ Ind. Name): Gao Yanxu
Designation: Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	VOTING RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 12 JANUARY 2017 Please see attached.

Event Dates

Meeting Date and Time: 12/01/2017 10:00:00
Response Deadline Date: 10/01/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tanglin 2, 1st Level RELC International Hotel, 30 Orange Grove Road, Singapore 258352

Attachments

CKD - Circular.pdf

CKD - Notice of SGM.pdf

CKD - Results of SGM.pdf

Total size =830K

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