REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Security: SINO GRANDNESS FOOD IND GP LTD - SG2G19997136 - T4B

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 22-Apr-2026 18:42:34
Status: Replacement
Announcement Reference: SG260331XMETUUOW
Submitted By (Co./ Ind. Name): LI XUEYING
Designation: INDEPENDENT DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the Extraordinary General Meeting on 22 April 2026.

Event Dates

Meeting Date and Time: 22/04/2026 14:00:00
Response Deadline Date: 19/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, Sapphire 3 Room, 1 Orchid Club Road, Singapore 769162

Attachments

PJ Green - EGM results ann_final.pdf

Total size =151K

Related Announcements

Related Announcements: 31/03/2026 21:39:56