Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
KITCHEN CULTURE HOLDINGS LTD.
Security
KITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
26-Oct-2023 17:42:43
Status
New
Announcement Reference
SG231026XMETRN36
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:
1. Notice of Extraordinary General Meeting;
2. Appendix A for Extraordinary General Meeting;
3. Proxy Form for Extraordinary General Meeting; and
4. Circular to Shareholders dated 26 October 2023.
Additional TextThis announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Lee Khai Yinn (Telephone: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Event Dates

Meeting Date and Time
17/11/2023 09:00:00
Response Deadline Date
15/11/2023 09:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCardinal Room, Level 3 Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663.

Attachments

Related Announcements

Related Announcements

17/11/2023 18:42:21