Annual General Meeting::Voluntary
Issuer & Securities
ANCHUN INTERNATIONAL HOLDINGS LTD.
ANCHUN INTERNATIONAL HLDGS LTD - SG1CI5000000 - BTX
Annual General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Financial Year End
Please refer to the attached files.
Meeting Date and Time
Response Deadline Date
The Annual General Meeting of the Company will be held by way of electronic means on Friday, 19 June 2020 at 9:30 a.m.
1. Annual Report and Sustainability Report 2019.pdf
2. Addendum for AR and SR 2019.pdf
3. Letter to Shareholders - Proposed Renewal of the Share Purchase Mandate.pdf
4. Notice of AGM.pdf
5. Proxy Form.pdf
Total size =8147K