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-Sep-2021 18:30:45
Status: Replacement
Announcement Reference: SG210914XMET3VAZ
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: Company Secretary
Financial Year End: 31/03/2021

Event Narrative

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

Event Dates

Meeting Date and Time: 29/09/2021 14:15:00
Response Deadline Date: 26/09/2021 14:15:00

Event Venue(s)

Place

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

Attachments

SunMoon Food Company Notice AGM_EGM 14 September 2021.pdf

Announcement - Important Notice to Shareholders for EGM 14 September 2021.pdf

SunMoon EGM proxy form 29 September 2021.pdf

SunMoon Food Company Circular dated 14 September 2021.pdf

SunMoon - Announcement - Results of EGM FYE 31 March 2021.pdf

Total size =1236K

Related Announcements

Related Announcements: 14/09/2021 16:02:03
14/09/2021 15:58:35