News

Results For Annual General Meeting

The Board of Directors of Food Empire Holdings Limited ("the Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2009, all resolutions relating to matters set out in the Notice of the AGM were duly passed.

1) Mr. Tan Wang Cheow who is re-elected as a Director of the Company, will remain as Chairman of the Board and a member of the Nominating Committee and will be considered non-independent.

2) Mr. Ong Kian Min who is re-elected as a Director of the Company, will remain as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee and will be considered independent.

3) Mr. Boon Yoon Chiang who is re-appointed as a Director of the Company, will remain as a member of the Audit Committee, Nominating Committee and Remuneration Committee and will be considered independent.



BY ORDER OF THE BOARD


Tan San-Ju
Company Secretary
28 April 2009