Latest Updates
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12Dec 24[Announcements and Notices] JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF EGGRICULTURE FOODS LTD. (3) SPECIAL DEAL RELATING TO THE OFFEROR COOPERATION ARRANGEMENT (4) RESULTS OF THE COURT MEETING AND THE EGM AND (5) CLOSURE OF REGISTER OF MEMBERS
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02Dec 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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26Nov 24[Financial Statements] Interim Report 2024
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25Nov 24[Announcements and Notices] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
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25Nov 24[Announcements and Notices] JOINT ANNOUNCEMENT (1) MONTHLY UPDATE; AND (2) NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER AND THE RECOMMENDATION FROM THE INDEPENDENT BOARD COMMITTEE IN RELATION TO PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT
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12Nov 24[Announcements and Notices] DATE OF BOARD MEETING
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01Nov 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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25Oct 24[Proxy Forms] WHITE FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT SUITE 3701 10, JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL, HONG KONG ON THURSDAY, 12 DECEMBER 2024 AT
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25Oct 24[Announcements and Notices] NOTICE OF EXTRAORDINARY GENERAL MEETING
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25Oct 24[Proxy Forms] PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTIONS OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD
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12Dec 24[Announcements and Notices] JOINT ANNOUNCEMENT (1) PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT (2) PROPOSED WITHDRAWAL OF LISTING OF EGGRICULTURE FOODS LTD. (3) SPECIAL DEAL RELATING TO THE OFFEROR COOPERATION ARRANGEMENT (4) RESULTS OF THE COURT MEETING AND THE EGM AND (5) CLOSURE OF REGISTER OF MEMBERS
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02Dec 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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25Nov 24[Announcements and Notices] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
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25Nov 24[Announcements and Notices] JOINT ANNOUNCEMENT (1) MONTHLY UPDATE; AND (2) NO CHANGE IN THE ADVICE OF THE INDEPENDENT FINANCIAL ADVISER AND THE RECOMMENDATION FROM THE INDEPENDENT BOARD COMMITTEE IN RELATION TO PROPOSED PRIVATISATION OF EGGRICULTURE FOODS LTD. BY BETAGRO FOODS (SINGAPORE) PTE. LTD. BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 86 OF THE COMPANIES ACT
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12Nov 24[Announcements and Notices] DATE OF BOARD MEETING
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01Nov 24[Monthly Returns] Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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25Oct 24[Proxy Forms] WHITE FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT SUITE 3701 10, JARDINE HOUSE, 1 CONNAUGHT PLACE, CENTRAL, HONG KONG ON THURSDAY, 12 DECEMBER 2024 AT
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25Oct 24[Announcements and Notices] NOTICE OF EXTRAORDINARY GENERAL MEETING
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25Oct 24[Proxy Forms] PINK FORM OF PROXY FOR USE AT THE COURT MEETING CONVENED AT THE DIRECTIONS OF THE GRAND COURT OF THE CAYMAN ISLANDS TO BE HELD
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25Oct 24[Announcements and Notices] NOTICE OF COURT MEETING
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30Dec 22Terms of Reference for the Remuneration Committee
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15Sep 22[Constituitional Documents] Second Amended And Restated Articles of Association
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31Dec 18Terms of Reference for the Audit Committee
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31Dec 18Terms of Reference of the Nomination Committee
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06Sep 18Procedure for Shareholders to propose a person for election as a Director
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06Sep 18List of Directors and their Roles and Functions
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06Sep 18Shareholders Communication Policy
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15Aug 18Amended and Restated Memorandum and Articles of Association
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15Aug 18Board Diversity Policy
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15Aug 18Terms of Reference for the Remuneration Committee