REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FOOD EMPIRE HOLDINGS LIMITED
Security: FOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 25-Apr-2023 17:41:22
Status: Replacement
Announcement Reference: SG230406XMETZH65
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	General Meetings to be held on 25 April 2023 (Extraordinary General Meeting).
Additional Text	Please see attached Notice of Extraordinary General Meeting and Conduct of General Meetings of 2023.
Additional Text	Please see attached Results of EGM.

Event Dates

Meeting Date and Time: 25/04/2023 15:30:00
Response Deadline Date: 23/04/2023 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Four Points by Sheraton Singapore, Riverview, Jubilee Ballroom, 4th Storey, 382 Havelock Road, Singapore 169629

Attachments

FEH-Notice of EGM_FY2022.pdf

FEH-Conduct of General Meetings of 2023.pdf

Results of EGM.pdf

Total size =1866K

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