Kitchen Culture’s Extraordinary General Meeting (EGM) on 25 November 2022: 100% of eligible votes were cast in favour of all Resolutions

SINGAPORE, Nov 25, 2022 – (ACN Newswire via SEAPRWire.com) – The Relevant Shareholders[3] of Kitchen Culture Holdings Ltd. (“Kitchen Culture”, “the Company” or “the Group”) today announced that all Resolutions tabled at the Extraordinary General Meeting held on 25 November 2022 were approved, with 100% of eligible votes cast in favour of each Resolution and […]

Kitchen Culture’s Extraordinary General Meeting (EGM) to be held on 25 November 2022, 9.00 a.m.

SINGAPORE, Nov 18, 2022 – (ACN Newswire via SEAPRWire.com) – The Relevant Shareholders[1] of Kitchen Culture Holdings Ltd. (“Kitchen Culture” or the “Company”) refer to the EGM which will be convened on Friday, 25 November 2022 at 9.00 a.m. to be held by way of electronic means in relation to the proposed removal of 5 […]

Kitchen Culture’s Extraordinary General Meeting (EGM) to be held on 25th November 2022, 9am

SINGAPORE, Nov 3, 2022 – (ACN Newswire via SEAPRWire.com) – Relevant Shareholders[1] of Kitchen Culture Holdings Ltd. today announced that the new Extraordinary General Meeting of the Company (EGM) will be convened on 25th November 2022 at 9am. The Live EGM Webcast and the Live EGM Audio Feed has been arranged in place of a […]

Kitchen Culture’s Board, Acting on Legal Advice, Says 1 November EGM Called To Remove 5 Directors Is Invalid; Urges Shareholders Not to Attend

SINGAPORE, Oct 25, 2022 – (ACN Newswire via SEAPRWire.com) – Kitchen Culture Holdings Ltd. said today shareholders should not, and are advised not to, attend an Extraordinary General Meeting (EGM) called to remove 5 of 6 directors as the Purported Notices of the EGM attempted to be issued by 8 requisitioners, including its largest shareholder […]

Kitchen Culture’s Extraordinary General Meeting (EGM) on 1 November 2022 To Proceed as Planned

SINGAPORE, Oct 24, 2022 – (ACN Newswire via SEAPRWire.com) – Relevant shareholders[2] of Kitchen Culture Holdings Ltd. today announced that they wish to reiterate and clarify to all shareholders of the Company on the following: 1. EGM to proceed on 1 November 2022, 9am as planned;2. Relevant Shareholders had on 14 October 2022, at about […]

Bintai Kinden Shareholders Approves All Resolutions at 28th AGM

PETALING JAYA, Malaysia, Sep 15, 2022 – (ACN Newswire via SEAPRWire.com) – Bintai Kinden Corporation Berhad (Bursa: BINTAI, 6998), a mechanical and electrical (M&E) engineering services specialist, is pleased to announce that shareholders have approved all resolutions at the 28th Annual General Meeting (AGM) of the Company held today on a virtual platform. Azri Azerai, […]

Leon Fuat Berhad Shareholders Vote to Pass All Resolutions at AGM

Shareholders also approved a final single-tier dividend of 2.0 sen per share for FY2021 SHAH ALAM, Malaysia, June 28, 2022 – (ACN Newswire) – Leon Fuat Berhad, a manufacturer and trader of steel products, specialising in rolled long and flat steel products, is pleased to announce that shareholders have passed all resolutions at the Group’s 15th AGM held today. […]

Showa Denko Announces Record Date for Extraordinary Shareholders’ Meeting

TOKYO, May 26, 2022 – (ACN Newswire via SEAPRWire.com) – Showa Denko (SDK) (Tokyo: 4004) decided at its Board of Directors’ meeting today to prescribe a record date for an extraordinary general shareholders’ meeting scheduled for September 29, 2022 in accordance with Article 124 of the Companies Act (hereinafter “Extraordinary Shareholders’ Meeting”), as follows: 1. […]

G3 Global Gets Shareholders’ Nod for Healthcare Venture and Three Other Resolutions

KUALA LUMPUR, Apr 8, 2022 – (ACN Newswire via SEAPRWire.com) – Artificial Intelligence specialist G3 Global Berhad (G3) has cemented its entry into the higher-margin Healthcare business – beginning with the sale of COVID-19 test kits – after it received approval from its shareholders today. Via a virtual Extraordinary General Meeting (EGM), the shareholders also […]

Hop Hing to Put Forward Proposal for Privatisation, Cancellation Price HK$0.08 per Share at About 73.9% Premium

HONG KONG, Nov 17, 2021 – (ACN Newswire via SEAPRWire.com) – Hop Hing Group Holdings Limited (“Hop Hing” or the “Company”, together with its subsidiaries, the “Group”; stock code: 47) and Ocean Ease Global Limited (the “Offeror”) has jointly issued the scheme document (the “Scheme Document”) in relation to, amongst others, (i) the proposal (the […]

Wintermar Shareholders Approve New Share Issuance for Future Growth

JAKARTA, Aug 19, 2021 – (ACN Newswire via SEAPRWire.com) – PT Wintermar Offshore Marine Tbk (WINS:JK) held its Annual General Meeting of Shareholders (“AGM”) on 19th August 2021, attended by a quorum of more than 84% of shareholders. This was the first time the Company conducted a hybrid AGM, utilizing the new eASY.KSEI platform for […]

Central Global Berhad Seeks Strategic Partnerships for Construction Projects

KUALA LUMPUR, Jun 22, 2021 – (ACN Newswire via SEAPRWire.com) – Main Market-listed Central Global Berhad’s (“Central Global”) shareholders have passed all the resolutions at the Group’s AGM for the financial year ended 31 December 2021 held virtually today. CGB executive chairman Dato’ Faisal Zelman Central Global shareholders passed resolutions to re-elect executive chairman Dato’ […]

FSD Management and Board Suffers Multiple Court Losses as Shareholder Meeting Approaches

TORONTO, May 13, 2021 – (ACN Newswire via SEAPRWire.com) – On Monday, May 10, 2021, at the request of Messrs. Anthony Durkacz and Zeeshan Saeed, founding shareholders and members of the group of concerned shareholders (the “Concerned Shareholders”) of FSD Pharma Inc. (NASDAQ: HUGE) (CSE: HUGE) (FSE: 0K9A) (the “Company” or “FSD”), the Ontario Superior […]

HKC Convenes Special General Meeting on 23 April, 2021 For the Purpose of Considering and approving Privatisation Resolution

HONG KONG, Mar 31, 2021 – (ACN Newswire via SEAPRWire.com) – HKC (Holdings) Limited (“HKC” or the “Company”; stock code: 190) will convene the Court Meeting and the Special General Meeting (“SGM”) at 10:00a.m. and 10:30a.m., respectively, on 23 April 2021, for the purpose of considering and approving the resolution in relation to the proposed […]

Certain Shareholders of Joy Spreader Extend Lock-up Undertakings for 15 months to Demonstrate Their Confidence in the Long-term Development Prospect of the Company

HONG KONG, Mar 23, 2021 – (ACN Newswire via SEAPRWire.com) – On March 23, Joy Spreader Technology. Ltd (HK: 06988) listed on the Hong Kong Stock Exchange announced that the Company has recently received undertaking letters from certain shareholders holding approximately 69.16% of the shares in aggregate, including the controlling shareholders of the Company. In […]

Proposed Privatisation of HKC (Holdings) Limited by Genesis Ventures Limited

HONG KONG, Jan 17, 2021 – (ACN Newswire) – HKC (Holdings) Limited (“HKC” or the “Company”; stock code: 190) and Genesis Ventures Limited (“Genesis Ventures” or the “Offeror”) jointly announced that the Offeror requested the Board of the Company (the “Board”) to put forward a proposal (the “Proposal”) to the holders (the “Scheme Shareholders”) of […]