REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 11-Jan-2018 21:19:13
Status: Replacement
Announcement Reference: SG171222XMETOH6I
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: Company secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.

Event Dates

Meeting Date and Time: 11/01/2018 14:00:00
Response Deadline Date: 09/01/2018 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference Room 1 55 Market Street #03-01 Singapore 048941

Attachments

SunMoonFood Notice of EGM.pdf

Sunmoon Food Company Limited Circular dated 22 December 2017.pdf

Sunmoon Food Company Limited IPT Circular dated 22 December 2017.pdf

Announcement_Result IPT mandate.pdf

Announcement_Result-share buyback and change auditor.pdf

Total size =1479K

Related Announcements

Related Announcements: 22/12/2017 17:43:17