REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ANAN INTERNATIONAL LIMITED
Security: ANAN INTERNATIONAL LIMITED - BMG036111034 - Y35

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Dec-2023 18:30:53
Status: Replacement
Announcement Reference: SG231211MEETY2ND
Submitted By (Co./ Ind. Name): Zang Jian Jun
Designation: Executive Director and Executive Chairman
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of AGM held on 28 December 2023.

Event Dates

Meeting Date and Time: 28/12/2023 14:30:00
Response Deadline Date: 26/12/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Singapore 165 Tanjong Pagar Road Singapore 088539 Ballroom 1, level 3

Attachments

AAI - Notice of AGM FY2022 - Final.pdf

AAI - Result of AGM FY2022 - Final.pdf

Total size =163K

Related Announcements

Related Announcements: 11/12/2023 17:43:47