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: 15-Apr-2026 17:48:32
Status: New
Announcement Reference: SG260415MEET22BP
Submitted By (Co./ Ind. Name): Zang Jian Jun
Designation: Executive Director and Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached, Notice of Annual General Meeting.

Event Dates

Meeting Date and Time: 30/04/2026 14:30:00
Response Deadline Date: 28/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Singapore, 165 Tanjong Pagar Road Singapore 088539 Connection 4, Level 3

Attachments

AAI - Notice of FY2025 AGM.pdf

Total size =188K