REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCHINA STAR FOOD GROUP LIMITED
SecurityCHINA STAR FOOD GROUP LIMITED - SG1CE1000003 - 42W
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast29-Mar-2018 12:34:34
StatusReplacement
Announcement ReferenceSG180314XMETBZEN
Submitted By (Co./ Ind. Name)Lim Kok Meng
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the Notice of EGM, Circular to Shareholders and Results of EGM as attached.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
Additional TextThis announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Sponsor is Mr Lance Tan, Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg).
Event Dates
Meeting Date and Time29/03/2018 10:00:00
Response Deadline Date27/03/2018 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue4 Robinson Road
#04-01, The House of Eden
Singapore 048543
Attachments
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