REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
21-Oct-2022 18:44:35
Status
Replacement
Announcement Reference
SG221018XMETZJJX
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents and the attached Corrigendum to the Circular and Notice of EGM dated 18 October 2022.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor") in compliance with Rule 226(2)(b) 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 and 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 Andrew Leo, Chief Executive Officer, at 7 Temasek Boulevard, #18-03B Suntec Tower 1, Singapore 038987, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
09/11/2022 15:00:00
Response Deadline Date
07/11/2022 15:00:00

Event Venue(s)

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

Attachments

Related Announcements