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
22-Apr-2022 17:29:41
Status
Replacement
Announcement Reference
SG220407XMET9I22
Submitted By (Co./ Ind. Name)
Kevin Cho
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextGeneral Meetings to be held on 22 April 2022 (Extraordinary General Meeting)
Additional TextPlease see attached Notice of Extraordinary General Meeting and Letter to Shareholders.
Additional TextPlease see attached Result of EGM.

Event Dates

Meeting Date and Time
22/04/2022 15:30:00
Response Deadline Date
20/04/2022 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be held by way of electronic means.
Shareholders will not be able to attend the Extraordinary General Meeting in person.

Attachments

FEH-Notice EGM FY2021.pdf
FEH-Letter to Shareholders FY2021.pdf
Results of EGM.pdf
Total size =4119K

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07/04/2022 08:19:35