Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ZHONGXIN FRUIT AND JUICE LIMITED
Security
ZHONGXIN FRUIT AND JUICE LTD - SG1P25916898 - 5EG

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Oct-2020 20:20:28
Status
New
Announcement Reference
SG201014XMETMC9P
Submitted By (Co./ Ind. Name)
Quan Yuhong
Designation
Executive Chairman
Financial Year End
30/06/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General Meeting, Proxy Form and Circular to Shareholders.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsors is Mr. Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Event Dates

Meeting Date and Time
30/10/2020 10:30:00
Response Deadline Date
28/10/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueShareholders will NOT be able to attend the Extraordinary General Meeting ("EGM') in persons, and can only participate in the EGM via electronic means.

Attachments

Related Announcements