香港及亞洲地區科技金融公司新聞（包括AI、區塊鏈、數字貨幣、外匯等）

Tag: kitchen

Kitchen Culture Says Notices Filed to Correct Attempts By Director to Change ACRA Records of 5 Fellow Directors, Company Secretary and Address After Purported EGM That Has Been Deemed Invalid

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SINGAPORE, Dec 5, 2022 – (ACN Newswire via SEAPRWire.com) – Kitchen Culture Holdings Ltd. (“Kitchen Culture” or the “Company”) said today that it had filed notices to correct attempts by a director, Madam Hao Dongting (“Mdm Hao”) – who is intricately linked to its largest shareholder that has made a second invalid attempt to remove […]

Kitchen Culture Says 5 Directors Will Remain on its Board as Purported EGM Held Last Friday Is Invalid; Asks Requisitioners to Put Matters Before Singapore Court

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SINGAPORE, Nov 28, 2022 – (ACN Newswire via SEAPRWire.com) – Kitchen Culture Holdings Ltd. (“Kitchen Culture” or the “Company”) said today that 5 directors that requisitioners sought to replace through a purported Extraordinary General Meeting last Friday (“Purported EGM”) will remain. Instead, the Company deems the meeting and resolutions purportedly passed to be invalid, and […]

Kitchen Culture’s Extraordinary General Meeting (EGM) on 25 November 2022: 100% of eligible votes were cast in favour of all Resolutions

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Kitchen Culture’s Extraordinary General Meeting (EGM) on 25 November 2022: 100% of eligible votes were cast in favour of all Resolutions

SINGAPORE, Nov 25, 2022 – (ACN Newswire via SEAPRWire.com) – The Relevant Shareholders[3] of Kitchen Culture Holdings Ltd. (“Kitchen Culture”, “the Company” or “the Group”) today announced that all Resolutions tabled at the Extraordinary General Meeting held on 25 November 2022 were approved, with 100% of eligible votes cast in favour of each Resolution and […]

Lead ID of Kitchen Culture Writes to Shareholders Expressing Concerns About Major Shareholder OOWAY Group Which is Leading Second Attempt to Call for EGM To Remove 5 Directors

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SINGAPORE, Nov 23, 2022 – (ACN Newswire via SEAPRWire.com) – The Lead Independent Director (“Lead ID”) of Kitchen Culture Holdings Ltd. (“Kitchen Culture” or the “Company”), in a letter to shareholders today, has expressed concerns about promises made to the Company by its largest shareholder, OOWAY Group Ltd. (“OOWAY”), which is leading a second attempt […]

Kitchen Culture Says Purported Notice to Call Second Attempted EGM on 25 November 2022 to Remove 5 Directors By Electronic Means Is Invalid; Urges Shareholders Not To Attend

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SINGAPORE, Nov 18, 2022 – (ACN Newswire via SEAPRWire.com) – Kitchen Culture Holdings Ltd. (“Kitchen Culture” or the “Company”) said today that a second attempt to convene an Extraordinary General Meeting (“Second Intended EGM”) to remove 5 of 6 directors next week is defective and invalid for non-compliance with the Companies Act 1967 and the […]

Kitchen Culture Criticises Requisitioners for ‘Diametrically Changing’ Minds by Publishing Advertisement to Call off EGM to Remove 5 Directors; Company Affirms 1 November EGM Will Not Proceed

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SINGAPORE, Oct 31, 2022 – (ACN Newswire via SEAPRWire.com) – 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 […]

Kitchen Culture’s Board, Acting on Legal Advice, Says 1 November EGM Called To Remove 5 Directors Is Invalid; Urges Shareholders Not to Attend

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SINGAPORE, Oct 25, 2022 – (ACN Newswire via SEAPRWire.com) – 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 Clarifies Factual Inaccuracy in Kitchen Culture’s 14 October 2022 Announcement to SGXNet

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SINGAPORE, Oct 20, 2022 – (ACN Newswire via SEAPRWire.com) – OOWAY Group Ltd today announced that it wishes to clarify the factual inaccuracy in Kitchen Culture Holdings Limited’s 14 October 2022 announcement (“Announcement”) to SGXNet with regard to an interest-free loan of S$1.5 million (Unconditional Interest-Free Loan) that was offered to Kitchen Culture by OOWAY […]

Kitchen Culture Rejects Requisition to Remove 5 Directors, Sharply Criticises Major Shareholder OOWAY Group for Factual Inaccuracies and Mischaracterisations to the Media

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SINGAPORE, Oct 14, 2022 – (ACN Newswire via SEAPRWire.com) – The Board of Directors (the “Board”) of Kitchen Culture Holdings Ltd. (“Kitchen Culture” or the “Company”) today rejected a requisition to remove 5 of its 6 directors, and sharply criticised its largest shareholder, OOWAY Group Ltd. (“OOWAY”), for conveying to the media factual inaccuracies and […]