REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNMOON FOOD COMPANY LIMITED
Security: SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Sep-2022 18:24:14
Status: Replacement
Announcement Reference: SG220914MEETJFAQ
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: Company Secretary
Financial Year End: 31/03/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	please refer to the attachments.

Event Dates

Meeting Date and Time: 29/09/2022 14:00:00
Response Deadline Date: 26/09/2022 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means.

Attachments

SunMoon Notice of 2022 AGM.pdf

SunMoon Important Notice to Shareholders for 2022 AGM.pdf

SunMoon Proxy of 2022 AGM.pdf

SunMoon - Results of AGM FYE 31 March 2022.pdf

Total size =360K

Related Announcements

Related Announcements: 14/09/2022 17:56:58