General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING

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
08-May-2026 18:35:45
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING
Announcement Reference
SG260508OTHRHJA0
Submitted By (Co./ Ind. Name)
TAN QING WEN, JEREMY
Designation
INDEPENDENT DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Sino Grandness_PJ Green EGM Minutes_final_8May26.pdf
Total size =209K