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
02-Jun-2026 17:42:28
Status
Replacement
Announcement Reference
SG260430MEETTJIO
Submitted By (Co./ Ind. Name)
Gao Sishi
Designation
Executive Director and Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextVoting Results of the Annual General Meeting held on 2 June 2026.

Please see attached.

Event Dates

Meeting Date and Time
02/06/2026 10:00:00
Response Deadline Date
31/05/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference Room, 31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong

Any shareholder or depositor or proxy who took part in the Annual General Meeting from Singapore, attended via video conference which held at NTUC Centre, Level 8, Training Room 801, One Marina Boulevard, Singapore 018989.

Attachments

China Kangda - AGM Results FY2025.pdf
Total size =90K

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