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
13-Jun-2025 17:41:32
Status
Replacement
Announcement Reference
SG250430MEETDCE6
Submitted By (Co./ Ind. Name)
Lang Ying
Designation
Executive Director
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextVoting Results of the Annual General Meeting held on 13 June 2025.

Please see attached.

Event Dates

Meeting Date and Time
13/06/2025 10:00:00
Response Deadline Date
11/06/2025 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 Level 3, Connection 2, Amara Hotel, 165 Tanjong Pagar Road, Singapore 088539.

Attachments

China Kangda - Results of AGM.pdf
Total size =82K

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