General Announcement::MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2022

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
04-Aug-2022 18:26:26
Status
New
Announcement Sub Title
MINUTES OF EXTRAORDINARY GENERAL MEETING HELD ON 28 JULY 2022
Announcement Reference
SG220804OTHRAINW
Submitted By (Co./ Ind. Name)
QIU YANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.

Attachments

Sino Grandness_Minutes of EGM held on 28 July 2022_finalised.pdf
Appendix A - Announcement on the Responses to Shareholders Questions.pdf
Total size =610K