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: 14-Sep-2021 18:28:21
Status: Replacement
Announcement Reference: SG210914MEETRQJM
Submitted By (Co./ Ind. Name): Mdm Chia Lay Beng
Designation: Company Secretary
Financial Year End: 31/03/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 29/09/2021 14:00:00
Response Deadline Date: 26/09/2021 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Annual General Meeting(AGM) will be held by way of electronic means

Attachments

Announcement - Important Notice to Shareholders for AGM 14 September 2021.pdf

SunMoon Food Company Notice of AGM dated 14 September 2021.pdf

SunMoon AGM Proxy form 29 Sep 2021.pdf

Total size =1014K

Related Announcements

Related Announcements: 29/09/2021 18:29:39
14/09/2021 15:56:43