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: 06-Feb-2024 18:11:40
Status: New
Announcement Reference: SG240206MEETE5X0
Submitted By (Co./ Ind. Name): HUANG YUPENG
Designation: CHAIRMAN AND CEO
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached: 1. FY2020 Notice of AGM dated 8 February 2024; 2. FY2020 AGM Proxy Form; and 3. FY2020 AGM Request Form.

Event Dates

Meeting Date and Time: 28/02/2024 14:00:00
Response Deadline Date: 26/02/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RNN Conference Center, 137 Cecil Street, Cecil Building #04-01, Singapore 069537

Attachments

1. Sino Grandness FY2020 AGM Notice.pdf

2. Sino Grandness FY2020 AGM Proxy Form.pdf

3. Sino Grandness FY2020 AGM Request Form.pdf

Total size =90K

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