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: 04-Dec-2020 20:40:07
Status: Replacement
Announcement Reference: SG201119MEETJUIX
Submitted By (Co./ Ind. Name): HUANG YUPENG
Designation: CHAIRMAN AND CEO
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached for more information:- 1. Notice of Annual General Meeting ("AGM") 2. Proxy Form 3. Response to Substantial and Relevant Questions 4. Results of AGM

Event Dates

Meeting Date and Time: 04/12/2020 10:10:00
Response Deadline Date: 02/12/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

Sino Grandness - Response to Substantial and Relevant Questions.pdf

Sino Grandness AR2019 Notice of AGM FINAL.pdf

Sino Grandness AR2019 Proxy Form FINAL.pdf

SGFIG - Results of AGM FYE2019.pdf

Total size =277K

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