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 00:31:12
Status: New
Announcement Reference: SG251228MEETY875
Submitted By (Co./ Ind. Name): Huang Yupeng
Designation: Chairman and Chief Executive Officer
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. FY2022 Notice of AGM dated 29 December 2025; 2. FY2022 AGM Proxy Form; and 3. FY2022 AGM Request Form

Event Dates

Meeting Date and Time: 13/01/2026 14:00:00
Response Deadline Date: 10/01/2026 14:00:00

Event Venue(s)

Place

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

Attachments

Sino Grandness_FY2022 AGM Notice.pdf

Sino Grandness_FY2022 Proxy Form.pdf

Sino Grandness_FY2022 Request Form.pdf

Total size =140K

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