REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 20-Mar-2023 18:34:49
Status: Replacement
Announcement Reference: SG230224XMETDNOB
Submitted By (Co./ Ind. Name): Fang Yu
Designation: Chairman and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Voting Results of the Special General Meeting ("SGM") held on 20 March 2023. Please see attached.

Event Dates

Meeting Date and Time: 20/03/2023 10:00:00
Response Deadline Date: 18/03/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2/F The Function Room 3, The Harbourview, 4 Harbour Road, Wanchai, Hong Kong. Shareholder or depositor or proxy took part in the SGM from Singapore via video conference held at 38 Beach Road #29-11 South Beach Tower Singapore 189767.

Attachments

China Kangda - Results of SGM.pdf

Total size =158K

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