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: 28-Dec-2025 00:37:56
Status: New
Announcement Reference: SG251228MEETW102
Submitted By (Co./ Ind. Name): Huang Yupeng
Designation: Chairman and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. FY2023 Notice of AGM dated 29 December 2025; 2. FY2023 AGM Proxy Form; and 3. FY2023 AGM Request Form.

Event Dates

Meeting Date and Time: 13/01/2026 16:00:00
Response Deadline Date: 10/01/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Marina View #11-11 Asia Square Tower 1 Singapore 018960

Attachments

Sino Grandness_FY2023 Notice of AGM.pdf

Sino Grandness_FY2023 Proxy Form.pdf

Sino Grandness_FY2023 Request Form.pdf

Total size =320K

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