REPL::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: 29-Jul-2025 23:23:17
Status: Replacement
Announcement Reference: SG250714XMET8FN6
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: Company secretary
Financial Year End: 31/03/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachmetns.

Event Dates

Meeting Date and Time: 29/07/2025 14:30:00
Response Deadline Date: 26/07/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Dorsett Changi City, meeting room Pod 2, 3 Changi Business Park Central 1, Singapore 486037

Attachments

SMF Notice of EGM 14 July 2025.pdf

SMF EGM 29 July 2025 proxy form.pdf

SMF - 2025 Further Expanded IPT - Circular.pdf

SunMoon - Results of EGM-29 July 2025.pdf

Total size =1473K

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