Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ST GROUP FOOD INDUSTRIES HOLDINGS LIMITED
Security
ST GROUP FOOD IND HLDG LIMITED - SGXE58705265 - DRX

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
15-Nov-2021 18:51:40
Status
New
Announcement Reference
SG211115MEETLSTT
Submitted By (Co./ Ind. Name)
Angela Toh
Designation
Company Secretary
Financial Year End
30/06/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
(i) Notice of Annual General Meeting;
(ii) Appendix in relation to the details of the proposed renewal of share buyback mandate; and
(iii) Proxy Form.
Additional TextThis announcement has been prepared by ST Group Food Industries Holdings Limited (the "Company") and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST. 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 Mr David Tham, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Event Dates

Meeting Date and Time
30/11/2021 10:00:00
Response Deadline Date
27/11/2021 10:00:00

Event Venue(s)

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

Attachments

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30/11/2021 17:49:15