Extraordinary/ Special 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
Extraordinary/ Special General Meeting
Date &Time of Broadcast
04-Jul-2022 18:38:27
Status
New
Announcement Reference
SG220704XMET7LDD
Submitted By (Co./ Ind. Name)
Huang Yupeng
Designation
Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached documents:

(1) Notice of Extraordinary General Meeting;
(2) Proxy Form; and
(3) Circular to Shareholders in relation to The Proposed Change of Auditors.

Event Dates

Meeting Date and Time
28/07/2022 10:00:00
Response Deadline Date
26/07/2022 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting will be convened and held by way of electronic means.

Attachments

Sino Grandness - Notice of EGM 4 July 2022.pdf
Sino Grandness - Proxy Form EGM 4 July 2022.pdf
Sino Grandness - Circular on Change of Auditors 4 July 22.pdf
Total size =1526K

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28/07/2022 19:20:35