REPL::Extraordinary/ Special 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: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 23-Feb-2016 18:47:45
Status: Replacement
Announcement Reference: SG160204XMETQ8NB
Submitted By (Co./ Ind. Name): HUANG YUPENG
Designation: CHAIRMAN AND CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached notice of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 23/02/2016 10:00:00
Response Deadline Date: 21/02/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 334, Level 3, Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Sino Grandness-EGM notice.pdf

Draft Annct - Results of EGM.pdf

Total size =53K

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