Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ANCHUN INTERNATIONAL HOLDINGS LTD.
Security: ANCHUN INTERNATIONAL HLDGS LTD - SG1CI5000000 - BTX

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 07-Apr-2026 17:34:31
Status: New
Announcement Reference: SG260407MEETPQVC
Submitted By (Co./ Ind. Name): ZHENG, ZHIZHONG
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached files

Event Dates

Meeting Date and Time: 23/04/2026 09:30:00
Response Deadline Date: 21/04/2026 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel (Cantonment Room, Lower Lobby), 81 Anson Road, Singapore 079908

Attachments

01 AIH_Notice of AGM.pdf

02 AIH_Proxy Form.pdf

03 AIH_Annual Report and Sustainability Report.pdf

04 AIH_Letter to Shareholders - The Proposed Renewal of Share Purchase Mandate.pdf

Total size =5568K