Earliest deadline first scheduling

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

Retrieved on: 
Friday, November 25, 2022
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Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.

Key Points: 
  • Section 177 of the Companies Act 1967 permits 2 or more members holding at least 10% of the company's issued shares (excluding treasury shares) to call for a General Meeting.
  • Mr Liu Yanlong reiterated "This EGM signifies a new dawn for Kitchen Culture and we hope for the new Board of Directors to breathe new life into the Company.
  • We value the trust and confidence you have placed in us, and we will do everything possible to meet and exceed your expectations.
  • With reference to paragraph 5(1) read with the First Schedule, the Company may convene, hold, conduct, whether wholly or partly, the Annual General Meeting, by electronic means.

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

Retrieved on: 
Monday, October 24, 2022
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Relevant Shareholders had on 14 October 2022, at about 5pm, informed Kitchen Culture of the requisition of EGM;

Key Points: 
  • Relevant Shareholders had on 14 October 2022, at about 5pm, informed Kitchen Culture of the requisition of EGM;
    3.
  • Notice of EGM on a major local English newspaper was published on the 16 October 2022 edition of the Sunday Times.
  • This exemption was also applied in the previous Annual General Meeting of the Company held in March 2022.
  • This includes Provision for laying and production of documents at a general meeting of a listed company which can be via electronic means.