News

Annual General Meeting

The Board of Directors of Food Empire Holdings Limited ("the Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 20 April 2006, all resolutions relating to matters as set out in the Notice of AGM were duly passed.

Mr Ong Kian Min who is re-elected a director at the AGM will remain as Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee and is considered independent.

Mr Boon Yoon Chiang who is re-appointed a director at the AGM will remain as a member of the Audit Committee, Nominating Committee and Remuneration Committee and is considered independent.