REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
21-Jun-2023 18:43:30
Status
Replacement
Announcement Reference
SG230428MEET79DO
Submitted By (Co./ Ind. Name)
Fang Yu
Designation
Chairman and CEO
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextVoting Results of the Annual General Meeting held on 21 June 2023.

Please see attached.

Event Dates

Meeting Date and Time
21/06/2023 10:00:00
Response Deadline Date
19/06/2023 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 or depositor or proxy who took part in the Annual General Meeting from Singapore attended via video conference which held at Level 3, Connection 1, Amara Hotel, 165 Tanjong Pagar Road, Singapore 088539.

Attachments

China Kangda - Results of 2023 AGM .pdf
Total size =195K

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