Latest Updates
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02Oct 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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19Sep 24[Announcements and Notices] JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF EGGRICULTURE FOODS LTD. AND (3) SPECIAL DEAL RELATING TO THE OFFEROR COOPERATION ARRANGEMENT
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02Sep 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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30Aug 24[Announcements and Notices] - Resumption
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29Aug 24[Announcements and Notices] JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF EGGRICULTURE FOODS LTD. (3) SPECIAL DEAL RELATING TO THE OFFEROR COOPERATION ARRANGEMENT (4) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (6) RESUMPTION OF TRADING
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23Aug 24[Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
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16Aug 24[Announcement and Notices] Exchange Notice - Trading Halt
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16Aug 24[Announcements and Notices] Trading Halt
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02Aug 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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10Jul 24[Proxy Forms] Form of Proxy for Use by Shareholders at the Annual General Meeting to Be Held At 1 Lim Chu Kang Lane 9A, Singapore 718845 On Friday, 23 August 2024 at 11 00 A M Or at Any Adjournment Thereof
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02Oct 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
-
19Sep 24[Announcements and Notices] JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF SCHEME DOCUMENT IN RELATION TO (1) PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF EGGRICULTURE FOODS LTD. AND (3) SPECIAL DEAL RELATING TO THE OFFEROR COOPERATION ARRANGEMENT
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02Sep 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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30Aug 24[Announcements and Notices] - Resumption
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29Aug 24[Announcements and Notices] JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF EGGRICULTURE FOODS LTD. (3) SPECIAL DEAL RELATING TO THE OFFEROR COOPERATION ARRANGEMENT (4) ESTABLISHMENT OF THE INDEPENDENT BOARD COMMITTEE (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER AND (6) RESUMPTION OF TRADING
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23Aug 24[Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
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16Aug 24[Announcement and Notices] Exchange Notice - Trading Halt
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16Aug 24[Announcements and Notices] Trading Halt
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02Aug 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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10Jul 24[Proxy Forms] Form of Proxy for Use by Shareholders at the Annual General Meeting to Be Held At 1 Lim Chu Kang Lane 9A, Singapore 718845 On Friday, 23 August 2024 at 11 00 A M Or at Any Adjournment Thereof
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30Dec 22Terms of Reference for the Remuneration Committee
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15Sep 22[Constituitional Documents] Second Amended And Restated Articles of Association
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31Dec 18Terms of Reference for the Audit Committee
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31Dec 18Terms of Reference of the Nomination Committee
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06Sep 18Procedure for Shareholders to propose a person for election as a Director
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06Sep 18List of Directors and their Roles and Functions
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06Sep 18Shareholders Communication Policy
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15Aug 18Amended and Restated Memorandum and Articles of Association
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15Aug 18Board Diversity Policy
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15Aug 18Terms of Reference for the Remuneration Committee