Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SUNMOON FOOD COMPANY LIMITED
Security
SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jul-2019 17:57:45
Status
New
Announcement Reference
SG190704XMETME4E
Submitted By (Co./ Ind. Name)
Mdm Chia Lay Beng
Designation
Company Secretary
Financial Year End
31/03/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to attachment.

Event Dates

Meeting Date and Time
30/07/2019 15:00:00
Response Deadline Date
28/07/2019 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCivil Service Club @ Bukit Batok, Seminar Rooms 1 and 2, Block A, Level 3, 91 Bukit Batok West Avenue 2,
Singapore 659206 on Tuesday, 30 July 2019 at 3.00 p.m (or
immediately after the conclusion of the
Annual General Meeting of the
Company to be held at 2:00 p.m. on the
same day and at the same venue)

Attachments

Sunmoon Notice AGM EGM.pdf
SunMoon Food Company Limited_Circular dated 4 July 2019.pdf
Total size =588K

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30/07/2019 20:29:58