REPL::Annual 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: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2018 18:55:20
Status: Replacement
Announcement Reference: SG180412MEETHHQF
Submitted By (Co./ Ind. Name): HUANG YUPENG
Designation: CHAIRMAN AND CEO
Financial Year End: 31/12/2017

Event Narrative

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

Event Dates

Meeting Date and Time: 30/04/2018 10:00:00
Response Deadline Date: 28/04/2018 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 330, Level 3 Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard, Suntec City Singapore 039593

Attachments

Sino Grandness - Notice of AGM.pdf

SGFIG - Results of AGM FYE2017.pdf

Total size =148K

Related Announcements

Related Announcements: 12/04/2018 18:06:25