News
Notice Of Annual General Meeting
BackJun 13, 2025
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jun 13, 2025 1:35 |
| Status | New |
| Announcement Reference | SG250613MEETFUM4 |
| Submitted By (Co./ Ind. Name) | Kubota Yasuaki |
| Designation | Executive Director and CEO |
| Financial Year End | 28/02/2025 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form |
| Additional Text | Food Innovators Holdings Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "Exchange") on 16 October 2024. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). |
| Additional Text | This announcement has been reviewed by the Sponsor. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
| Additional Text | The contact person for the Sponsor is Mr. Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg. |
| Event Dates | |
| Meeting Date and Time | 30/06/2025 11:00:00 |
| Response Deadline Date | 27/06/2025 11:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | 135 Cecil Street, #10-01, Singapore 069536 |
Attachments
- Notice Of AGM (Size: 127,589 bytes)
- Proxy Form (Size: 150,512 bytes)