REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SUNMOON FOOD COMPANY LIMITED
Security: SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 31-Jul-2023 22:35:00
Status: Replacement
Announcement Reference: SG230712MEET4AJO
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: Company Secretary
Financial Year End: 31/03/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	please refer to the attachments

Event Dates

Meeting Date and Time: 31/07/2023 14:00:00
Response Deadline Date: 28/07/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	East Meeting Room in Park Avenue Convention Centre, 4 Changi Business Park Avenue 1, Singapore 486016

Attachments

SMF Notice of AGM 12 July 2023.pdf

SMF AGM2023 Proxy Form.pdf

SunMoon - Results of AGM FYE 31 March 2023.pdf

Total size =976K

Related Announcements

Related Announcements: 12/07/2023 18:18:05