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: 29-Sep-2020 23:21:22
Status: Replacement
Announcement Reference: SG200907MEET9FGU
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: Company secretary
Financial Year End: 31/03/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachments.

Event Dates

Meeting Date and Time: 29/09/2020 14:00:00
Response Deadline Date: 26/09/2020 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting (AGM) will be held by way of electronic means.

Attachments

Sunmoon Notice of AGM 7 September 2020.pdf

Announcement - Important Notice to Shareholders for AGM.pdf

SMF proxy form 2020 AGM.pdf

Announcement - Results of AGM.pdf

Total size =8051K

Related Announcements

Related Announcements: 07/09/2020 00:13:10