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: 22-Jun-2022 22:06:59
Status: Replacement
Announcement Reference: SG220428MEETW45B
Submitted By (Co./ Ind. Name): Fang Yu
Designation: Chairman and CEO
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Voting Results of the Annual General Meeting held on 22 June 2022. Please see attached.

Event Dates

Meeting Date and Time: 22/06/2022 09:30:00
Response Deadline Date: 20/06/2022 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2/F the Function Room 3, The Harbourview, 4 Harbour Road, Wanchai, Hong Kong.
2nd Meeting Venue	Any shareholder or depositor or proxy who took part in the AGM from Singapore, attended via video conference which held at Room 502, Level 5, RELC International Hotel, 30 Orange Road, Singapore 258352.

Attachments

China Kangda - 2022 Results of AGM.pdf

Total size =160K

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