REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINA KANGDA FOOD COMPANY LTD
Security
CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
28-Jan-2024 20:16:54
Status
Replacement
Announcement Reference
SG231215XMET03VO
Submitted By (Co./ Ind. Name)
An Fengjun
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextVoting Results of the Special General Meeting held on 26 January 2024.

Please see attached.

Event Dates

Meeting Date and Time
26/01/2024 10:00:00
Response Deadline Date
24/01/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2/F The Function Room 3, The Harbourview, 4 Harbour Road, Wanchai, Hong Kong.

Any shareholder or depositor or proxy who took part in the Special General Meeting from Singapore, attended via video conference which held at Room 502, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

China Kangda - SGM poll results and appointment of directors.pdf
Total size =139K

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