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: 28-Jul-2022 19:20:35
Status: Replacement
Announcement Reference: SG220704XMET7LDD
Submitted By (Co./ Ind. Name): Huang Yupeng
Designation: Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of Extraordinary General Meeting on 28 July 2022.

Event Dates

Meeting Date and Time: 28/07/2022 10:00:00
Response Deadline Date: 26/07/2022 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

Sino Grandness_Results of EGM held on 28July22_Change of Auditors.pdf

Total size =109K

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