REPL::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
17-Jun-2019 12:25:46
Status
Replacement
Announcement Reference
SG190429MEETY3CB
Submitted By (Co./ Ind. Name)
Fang Yu
Designation
Chairman and CEO
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextVOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2019

Please see attached.

Event Dates

Meeting Date and Time
17/06/2019 09:30:00
Response Deadline Date
15/06/2019 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueEmerald Room, Level 8, The Ritz-Carlton Hong Kong, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong.
2nd Meeting VenueAny shareholder or depositor or proxy who wishes to take part in the Annual General Meeting from Singapore, may attend via video conference which shall be held at Room 502, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

CKD- 2019 Results of AGM.pdf
Total size =124K

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