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
28-Jun-2024 17:47:51
Status
Replacement
Announcement Reference
SG240429MEET0GPY
Submitted By (Co./ Ind. Name)
Lang Ying
Designation
Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextVoting Results of the Annual General Meeting held on 28 June 2024.

Please see attached.

Event Dates

Meeting Date and Time
28/06/2024 10:00:00
Response Deadline Date
26/06/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference Room, 31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, 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 Room 502, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

China Kangda - Results of AGM.pdf
Total size =78K

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