REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NUTRYFARM INTERNATIONAL LIMITED
Security: NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Nov-2025 19:55:29
Status: Replacement
Announcement Reference: SG251113MEETOBX3
Submitted By (Co./ Ind. Name): ELLYN TAN HUIXIAN
Designation: JUDICIAL MANAGER
Financial Year End: 30/09/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the following: 1. Supplemental Information on Proposed Nomination of Directors

Event Dates

Meeting Date and Time: 05/12/2025 10:00:00
Response Deadline Date: 03/12/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	135 Cecil Street, #07-00, Philippine Airlines Building, Singapore 069536

Attachments

1. NutryFarm - Supplemental Information on Proposed Nomination of Directors.pdf

Total size =2490K

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