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
22-Jun-2018 17:55:21
Status
Replacement
Announcement Reference
SG180427MEETUP94
Submitted By (Co./ Ind. Name)
Fang Yu
Designation
Chairman and CEO
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextVOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018

Please see attached.

Event Dates

Meeting Date and Time
22/06/2018 09:30:00
Response Deadline Date
20/06/2018 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCaine Room, 7/F, Conrad Hong Kong, Pacific Place, 88 Queensway, Admiralty, Hong Kong

Any Shareholder or depositor or proxy who wishes to take part in the AGM from Singapore, may attend via video conference which shall be held at Room 502, Level 5, RELC International Hotel, 30 Orange Road, Singapore 258352.

Attachments