REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: UNITED FOOD HOLDINGS LIMITED
Security: UNITED FOOD HOLDINGS LIMITED - BMG9232V2045 - AZR

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Dec-2016 18:03:02
Status: Replacement
Announcement Reference: SG161206XMETIXWQ
Submitted By (Co./ Ind. Name): Song Yanan
Designation: Non-Executive Chairman

Event Narrative

Narrative Type	Narrative Text
Additional Text	RESOLUTION PASSED AT THE SPECIAL GENERAL MEETING HELD ON 28 DECEMBER 2016 Please see attached.

Event Dates

Meeting Date and Time: 28/12/2016 15:00:00
Response Deadline Date: 26/12/2016 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Cluny, Room 604, Level 6 RELC International Hotel 20 Orange Grove Road Singapore 258352

Attachments

United Food - Notice of SGM.pdf

United Food - Despatch of Circular.pdf

United Food - Circular on The Proposed Capital Reorganisation.pdf

United Food - Results of SGM.pdf

Total size =396K

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