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
15-Dec-2023 17:23:29
Status
New
Announcement Reference
SG231215XMET03VO
Submitted By (Co./ Ind. Name)
Luo Zhenwu
Designation
Executive Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 of depositor or proxy who wishes to take part in the Special General Meeting from Singapore, may attend via video conference which to be held at Room 502, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

China Kangda - Notice of Special General Meeting.pdf
China Kangda - Circular.pdf
Total size =337K

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