Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ZHONGXIN FRUIT AND JUICE LIMITED
Security
ZHONGXIN FRUIT AND JUICE LTD - SG1P25916898 - 5EG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
11-Oct-2024 19:25:06
Status
New
Announcement Reference
SG241011MEETI8A1
Submitted By (Co./ Ind. Name)
Liu Yu
Designation
Chairman and Non-Executive Non-Independent Director
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting ("AGM") and Proxy Form.
Additional TextThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
29/10/2024 11:00:00
Response Deadline Date
27/10/2024 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be convened and held at RNN Conference Centre, 137 Cecil Street, #04-01, Cecil Building, Singapore 069537

Attachments

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29/10/2024 17:38:49