REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Jul-2024 18:34:09
Status: Replacement
Announcement Reference: SG240715XMETB9AH
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: company secretary
Financial Year End: 31/03/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment

Event Dates

Meeting Date and Time: 30/07/2024 14:30:00
Response Deadline Date: 27/07/2024 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Capri Changi City, meeting room Pod 1, 3 Changi Business Park Central 1, Singapore 486037

Attachments

SMF Notice of EGM-15072024.pdf

SMF EGM072024-proxy form.pdf

SMF ESOP circular dated 15072024.pdf

SunMoon - Results of EGM 2024.pdf

Total size =1630K

Related Announcements

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