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 existing directors and the appointment of 5 new directors.The Relevant Shareholders advise shareholders of the Company ("Shareholders") not to be discouraged by any statement issued by the Company about the validity of the EGM or seeking to persuade them not to attend the EGM. The EGM will proceed with or without the cooperation of the Company.The Relevant Shareholders emphasize that there is no provision in the Company Constitution, Companies Act, or SGX Listing Manual that gives the Company the power to declare the EGM invalid.Legal advisors have also confirmed that the Notice of EGM as published on 3 November 2022 in the Business Times ("Notice of the EGM") and the EGM are valid pursuant to the Company's Constitution and the Companies Act 1967 of Singapore.The Relevant Shareholders would like to remind Shareholders that the Company had previously refused to publish...
