REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 19-Apr-2024 19:20:51
Status: Replacement
Announcement Reference: SG240403MEETE2DR
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	General Meetings to be held on 19 April 2024 (Annual General Meeting).
Additional Text	Please see attached Notice of Annual General Meeting and Conduct of General Meetings of 2024.
Additional Text	Please see attached Results of AGM and AGM presentation slides.

Event Dates

Meeting Date and Time: 19/04/2024 15:00:00
Response Deadline Date: 17/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	ParkRoyal Collection Marina Bay, Atrium Ballroom, Level 5, 6 Raffles Boulevard, Singapore 039594.

Attachments

FEH-Notice of AGM_FY2023.pdf

FEH-Conduct of General Meetings of 2024.pdf

Results of AGM.pdf

FY2023 - AGM presentation slides.pdf

Total size =3850K

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