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
14-May-2024 17:28:35
Status
Replacement
Announcement Reference
SG240429MEET0GPY
Submitted By (Co./ Ind. Name)
Lang Ying
Designation
Executive Director
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextChange of Venue of the Annual General Meeting (AGM) to be held on 28 June 2024

The venue of the AGM in Singapore for video conference will be changed to Room 502, Level 5, RELC International Hotel, 30 Orange Road, Singapore 258352 due to administrative reason.

Please see attached.

Event Dates

Meeting Date and Time
28/06/2024 10:00:00
Response Deadline Date
26/06/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference Room, 31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Any 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

China Kangda - Change of AGM venue to be held on 28 June 2024.pdf
Total size =69K

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