Announcements and Notices - [Results of AGM]

Summi (Group) Holdings Limited operates as a juice products manufacturing company. The Company produces and sells not from concentrate orange juice, frozen concentrated orange juice, and other related products. Summi (Group) Holdings also wholesales fresh oranges.

Poll Results Of The Annual General Meeting Held On 16 December 2024

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

Notice Of Annual General Meeting

Form Of Proxy For Use At The Annual General Meeting (Or At Any Adjournment Thereof)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environmental, Social And Governance Report 2024

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

Renewal Of General Mandates To Issue New Shares And Repurchase Shares, Retirement Of Directors And Re-Election Of Retiring Directors And Notice Of Annual General Meeting

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