kitchenculture
1. Resolutions approved at the EGM held on 17 November 2023:- Appointment of Foo Kon Tan LLP as the new statutory auditor for the Company- Change of name of the Company to "SDAI Limited"2. Change of Continuing Sponsor of the Company to ZICO Capital Pte. Ltd. with effect from 1 November 2023 SINGAPORE, Nov 17, 2023 - (ACN Newswire) - The Board of Directors (the “Board”) of Kitchen Culture Holdings Ltd. (the “Company” or “Kitchen Culture”) wishes to announce that following the Extraordinary General Meeting of the Company (“EGM”) held on 17 November 2023, at 9.00 a.m. in the Grand Copthorne Water...
ACN Newswire
- Key updates on status of unresolved issues at the point of change of Board on 26 June 2023- Progress made by the new Board since taking over- Setting a new path forward to ensure a sustainable future ahead SINGAPORE, Aug 7, 2023 - (ACN Newswire) - The Board of Directors (the "Board") of Kitchen Culture Holdings Ltd. (the "Company" or "Kitchen Culture") hereby provides an interim update to lay out the legacy issues facing the Company that the Board has addressed or is currently addressing, as well as to provide shareholders with full transparency on how the Board intends to navigate the path ...
ACN Newswire
- 5 new Directors appointed to move the Company forward- Letter of Demand from CDL for rental arrears resolved- Special Audit Stage 1 completed and announced- Addressing and resolving other legacy issues in progress- Company to release detailed business plan to shareholders SINGAPORE, July 25, 2023 - (ACN Newswire) - The Board of Directors of Kitchen Culture Holdings Ltd is pleased to announce the appointment of new Directors to the Board to move the Company forward from its recent troubled history. This is in line with the Board's objective to usher in a new era of transparency, accountabilit...
ACN Newswire
- Shareholders of Kitchen Culture have requisitioned for an EGM pursuant to Section 177 of the Companies Act to effect the removal of 5 existing board of directors and to appoint 5 new directors;- SGX RegCo notified of requisition request and existing board of Kitchen Culture urged to immediately publish the Notice of EGM on SGXNet and Kitchen Culture's website, so that shareholders whose shares are placed under nominee accounts will not be unfairly disadvantaged and can attend the EGM to vote;- EGM will now be held via "Live EGM Webcast" and "Live EGM Audio Feed;- Details to access and vote a...
ACN Newswire
SINGAPORE, Oct 31, 2022 - (ACN Newswire) - Kitchen Culture Holdings Ltd. ("Kitchen Culture" or the "Company") said today that a group of 8 shareholders ("the requisitioners") seeking to remove 5 of 6 directors has caused confusion among shareholders and the public by publishing a newspaper advertisement calling off the Extraordinary General Meeting ("EGM") with 1 working day's notice before it was due to be held. The Company said it was made aware of a relatively small advertisement published by the requisitioners in The Business Times on 29 October 2022 (Saturday) to 'postpone' the EGM - orig...
ACN Newswire
SINGAPORE, Oct 25, 2022 - (ACN Newswire) - Kitchen Culture Holdings Ltd. said today shareholders should not, and are advised not to, attend an Extraordinary General Meeting (EGM) called to remove 5 of 6 directors as the Purported Notices of the EGM attempted to be issued by 8 requisitioners, including its largest shareholder OOWAY Group Ltd., were defective and therefore invalid. The Board of Directors of Kitchen Culture said that after consulting 2 law firms, it had been advised that the Purported Notices had not been properly served to shareholders in accordance with the Constitution of the ...
ACN Newswire
- EGM to be held on 1st November 2022, 9.00 am at Toucan Room, Level 4, Grand Copthorne Waterfront Hotel, 392 Havelock Road, Singapore 169663.- EGM is convened in accordance with and in compliance with Section 177[1] of Companies' Act 1967- As required by legal procedure, Notice of EGM to shareholders was published in the Straits Times (Sunday Times edition) on 16 October 2022, a major English newspaper publication in Singapore SINGAPORE, Oct 24, 2022 - (ACN Newswire) - Relevant shareholders[2] of Kitchen Culture Holdings Ltd. today announced that they wish to reiterate and clarify to all shar...
ACN Newswire
- S$1.5 million interest-free loan with no precondition that a specific candidate had to be appointed as CFO of the Company (contrary to what is alleged by Kitchen Culture) was offered by OOWAY Group- OOWAY Group invites Kitchen Culture to circulate the final 8 June 2022 Term Sheet of the unconditional interest-free loan to its shareholders for purpose of transparency- OOWAY Group surprised that Kitchen Culture did not accept the unconditional interest-free loan and revealed subsequent S$1.0 million loan taken by Kitchen Culture had a levied interest rate of 10% per annum upfront with an addit...
ACN Newswire
閲覧を続けるには、ノアドット株式会社が「プライバシーポリシー」に定める「アクセスデータ」を取得することを含む「nor.利用規約」に同意する必要があります。
「これは何?」という方はこちら