REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ZHONGXIN FRUIT AND JUICE LIMITED
Security
ZHONGXIN FRUIT AND JUICE LTD - SG1P25916898 - 5EG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Oct-2026 20:33:48
Status
Replacement
Announcement Reference
SG261012MEETGCQJ
Submitted By (Co./ Ind. Name)
Liu Yu
Designation
Chairman and Non-Executive Non-Independent Director
Financial Year End
30/06/2026

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of Annual General Meeting.
DisclaimerThis announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This 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.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President, at 83 Clemenceau Avenue, #10-01 UE Square, Singapore 239920, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
27/10/2026 11:00:00
Response Deadline Date
25/10/2026 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueFunction Room III, Level 4, 1 Orchard Road, YMCA @ One Orchard, Singapore 238824

Attachments

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12/10/2026 07:30:36