REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: FOOD EMPIRE HOLDINGS LIMITED
Security: FOOD EMPIRE HOLDINGS LIMITED - SG1I44882534 - F03

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Apr-2025 18:08:00
Status: Replacement
Announcement Reference: SG250401MEETEHN8
Submitted By (Co./ Ind. Name): Kevin Cho
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	General Meetings to be held on 17 April 2025. (Annual General Meeting).
Additional Text	Please see attached Notice of Annual General Meeting of 2025.
Additional Text	Please see attached Results of AGM and AGM presentation slides.

Event Dates

Meeting Date and Time: 17/04/2025 15:00:00
Response Deadline Date: 15/04/2025 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Four Points by Sheraton Singapore, Riverview, Jubilee Ballroom, 4th Storey, 382 Havelock Road, Singapore 169629.

Attachments

FEH-Notice of AGM_FY2024.pdf

Results of AGM.pdf

FY 2024 - AGM Presentation slides.pdf

Total size =3212K

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