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: 13-Jan-2026 21:29:13
Status: Replacement
Announcement Reference: SG251228MEETW102
Submitted By (Co./ Ind. Name): Huang Yupeng
Designation: Chairman and Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the results of the FY2023 annual general meeting held on 13 January 2026.

Event Dates

Meeting Date and Time: 13/01/2026 16:00:00
Response Deadline Date: 10/01/2026 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Marina View #11-11 Asia Square Tower 1 Singapore 018960

Attachments

Sino Grandness FY2023 AGM Results annoucement_final 13Jan26.pdf

Total size =129K

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