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Replace - Extraordinary/ Special General Meeting - Voluntary

BackApr 28, 2015
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Apr 28, 2015 20:02
Submitted By Mrs Tan Lay Beng
Company Secretary
Stock Name SUNMOON FOOD COMPANY LIMITED (AAJ)
Event Dates
Meeting Date and Time Apr 28, 2015 15:30
Response Deadline Date Apr 26, 2015
Event Details
Meeting Venue Vine II Ballroom (Level 2), Metropolitan YMCA Singapore, 60 Stevens Road, Singapore 257854
Meeting Agenda Please refer to attachments for notice of Extraordinary General Meeting and circular dated 13 April 2015.

Attachments

  1. Attachment 1 (Size: 45,338 bytes)
  2. Attachment 2 (Size: 282,953 bytes)
  3. Attachment 3 (Size: 17,183 bytes)