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News

Results Of Annual General Meeting And Extraordinary General Meeting

The Board of Directors of Food Empire Holdings Limited (the "Company") wishes to announce the following:

1. At the Annual General Meeting ("AGM") of the Company held on 23 April 2013, all resolutions relating to matters as set out in the Notice of AGM were duly passed.

2. At the Extraordinary General Meeting ("EGM") of the Company held on 23 April 2013, the resolution relating to matter as set out in the Notice of EGM was duly passed.


By Order Of The Board

Tan San-Ju
Company Secretary
23 April 2013