REPL::Annual 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: Annual General Meeting
Date &Time of Broadcast: 08-Aug-2019 18:08:23
Status: Replacement
Announcement Reference: SG190723MEET6JB4
Submitted By (Co./ Ind. Name): HUANG YUPENG
Designation: CHAIRMAN AND CEO
Financial Year End: 31/12/2018

Event Narrative

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

Event Dates

Meeting Date and Time: 08/08/2019 10:00:00
Response Deadline Date: 06/08/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress 4, Level 2 Carlton Hotel Singapore 76 Bras Basah Road Singapore 189558

Attachments

SinoGrandness_Notice of AGM.pdf

SGFIG - Results of AGM FYE2018.pdf

Total size =122K

Related Announcements

Related Announcements: 23/07/2019 17:41:28