REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA STAR FOOD GROUP LIMITED
Security
CHINA STAR FOOD GROUP LIMITED - SG1CE1000003 - 42W

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
31-Aug-2021 18:45:32
Status
Replacement
Announcement Reference
SG210816MEETVBN8
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Financial Year End
31/03/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. ("Sponsor") in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assume 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 Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.
Additional TextPlease refer to the attached results of the AGM held on 31 August 2021.

Event Dates

Meeting Date and Time
31/08/2021 14:00:00
Response Deadline Date
29/08/2021 14:00:00

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

Related Announcements

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16/08/2021 21:46:32