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: 31-Mar-2026 21:39:56
Status: New
Announcement Reference: SG260331XMETUUOW
Submitted By (Co./ Ind. Name): LI XUEYING
Designation: INDEPENDENT DIRECTOR

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM"): 1. Notice of EGM 2. Proxy Form 3. Request Form 4. Circular to Shareholders

Event Dates

Meeting Date and Time: 22/04/2026 14:00:00
Response Deadline Date: 19/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, Sapphire 3 Room, 1 Orchid Club Road, Singapore 769162

Attachments

1 Sino Grandness-EGM Notice-31Mar26.pdf

2 Sino Grandness-Proxy Form-31Mar26.pdf

3 Sino Grandness-Request Form-31Mar26.pdf

4 Sino Grandness Circular-31Mar26.pdf

Total size =967K

Related Announcements

Related Announcements: 22/04/2026 18:42:34