| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 23, 2014 20:00 |
| Submitted By | Tan Cher Liang Company Secretary |
| Stock Name | FOOD EMPIRE HOLDINGS LIMITED (F03) |
| Event Dates | |
| Meeting Date and Time | Apr 23, 2014 15:00 |
| Response Deadline Date | Apr 21, 2014 |
| Event Details | |
| Meeting Venue | River View Hotel, Lily Ballroom, Level 4, 382 Havelock Road, Singapore 169629 |
| Meeting Agenda | Please see attached. |
Attachments