Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA KANGDA FOOD COMPANY LTD
Security
CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2021 19:21:42
Status
New
Announcement Reference
SG210428MEET1Y9D
Submitted By (Co./ Ind. Name)
Fang Yu
Designation
Chairman and CEO
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

The venue of the Annual General Meeting ("AGM") in Hong Kong will allow maximum 20 persons to enter, subject to government regulation. The venue of AGM in Singapore will allow limited entrance of attendees in view of the size of the venue and safe distancing measurement.
Additional TextThe Company will not provide refreshments and will not distribute corporate gifts.
Additional TextDue to the constantly evolving novel coronavirus epidemic situation in Hong Kong and Singapore, the Company may be required to change the AGM arrangements at short notice.
Additional TextShareholders should check the websites of the Stock Exchange of Hong Kong Limited, Singapore Exchange Securities Trading Limited and the Company for future announcements and updates on the AGM arrangements.

Event Dates

Meeting Date and Time
22/06/2021 09:30:00
Response Deadline Date
20/06/2021 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2/F The Function Room 3, The Harbourview, 4 Harbour Road, Wanchai, Hong Kong.

Any Shareholder or depositor or proxy who wishes to take part in the AGM from Singapore, may attend via video conference which shall be held at Room 502, Level 5, RELC International Hotel, 30 Orange Road, Singapore 258352.

Attachments

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22/06/2021 20:58:53