General Announcement::MINUTES OF THE FY2023 ANNUAL GENERAL MEETING OF THE COMPANY

Issuer & Securities

Issuer/ Manager
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
Securities
SINO GRANDNESS FOOD IND GP LTD - SG2G19997136 - T4B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Feb-2026 18:40:45
Status
New
Announcement Sub Title
MINUTES OF THE FY2023 ANNUAL GENERAL MEETING OF THE COMPANY
Announcement Reference
SG260212OTHRN40F
Submitted By (Co./ Ind. Name)
Huang Yupeng
Designation
Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Sino Grandness_FY2023 AGM Minutes Ann_11Feb26.pdf
Total size =178K