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
22-May-2020 20:31:17
Status
New
Announcement Reference
SG200522MEETAN8P
Submitted By (Co./ Ind. Name)
Fang Yu
Designation
Chairman & CEO
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Additional TextDue to the constantly evolving novel coronavirus epidemic situation in Hong Kong and
Singapore, the Company may be required to change the Annual General Meeting ("AGM") arrangements at short notice.
Additional TextShareholders should check the websites of the Stock Exchange of Hong Kong Limited, Singapore Exchange Securities Trading Limited and the Company for future announcements and updates on the AGM arrangements.

Event Dates

Meeting Date and Time
22/06/2020 09:30:00
Response Deadline Date
20/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2/F The Function Room 3, The Harbourview 4, Harbour Road, Wanchai, Hong Kong.
2nd Meeting VenueAny Shareholder or depositor or proxy who wishes to take part in the AGM from Singapore, may attend via video conference which shall be held at Room 502, Level 5, RELC International Hotel, 30 Orange Grove Road, Singapore 258352 or other place as may be designated by the Company.

Attachments

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22/06/2020 18:57:07