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Offeree / (Name of target company) Eggriculture Foods Ltd. (Stock code : 08609) Offeror BETAGRO FOODS (SINGAPORE) PTE. LTD. (Stock code : -) Document type Scheme Document Document date 25 Oct 2024 Other website(s) on which the documents are displayed www.eggriculturefoods.com
Disclaimer: The documents on display have been provided to the SFC in electronic form by the issuers of offer documents, offeree board circulars or other documents issued under the Codes. These documents have not been reviewed by the Takeovers Executive. The provider of the documents on display takes full responsibility for the description and the information in the documents displayed.

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The SFC reserves the right, at its sole discretion, to remove any of the documents on display from its website. In any event, the documents on display will be removed from the SFC website upon the request of the relevant issuer after the end of the relevant offer period.

Document description Partition Download
(001) Memorandum and Articles of Association of the Company (Eng) All PDF
(002) Memorandum and Articles of Association of the Company (Chi) All PDF
(003) Constitution of the Offeror All PDF
(004) Annual Report 2023 (Eng) All PDF
(005) Annual Report 2023 (Chi) All PDF
(006) Annual Report 2024 (Eng) All PDF
(007) Annual Report 2024 (Chi) All PDF
(008) Letter from the Board All PDF
(009) Letter from the Independent Board Committee All PDF
(010) Letter from the Independent Financial Adviser All PDF
(011) Consent Letter from Lego Corporate Finance All PDF
(012) Consent Letter from Opus Capital All PDF
(013) Consent Letter from BonVision All PDF
(014) Directors’ Service Contracts All PDF
(015) Property Valuation Report All PDF
(016) Implementation Agreement All PDF
(017) Shareholders’ Deed All PDF
(018) Supplemental Shareholders’ Deed All PDF
(019) Service Deed All PDF
(020) Deed of Indemnity All PDF
(021) Supplemental Deed of Indemnity All PDF
(022) Scheme Document (Eng) All PDF
(023) Scheme Document (Chi) All PDF
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