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
30-Jul-2026 18:07:49
Status
Replacement
Announcement Reference
SG260715MEETEWM2
Submitted By (Co./ Ind. Name)
Mr Tan Jianwen Engene
Designation
Company Secretary
Financial Year End
31/03/2026
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments.
Event Dates
Meeting Date and Time
30/07/2026 14:00:00
Response Deadline Date
27/07/2026 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Dorsett Changi City, Meeting Room Vibrant 1, 3 Changi Business Park Central 1 Singapore 486037
Attachments
SMF Notice of AGM 15 July 2026.pdf
SMF AR2026.pdf
Proxy_SMF AR2026.pdf
SMFAR- Letter to SHs buyback and IPT renewal 15July 2026.pdf
SMF Results of AGM FYE 31 March 2026.pdf
Total size =5711K
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