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: 27-May-2020 19:28:48
Status: New
Announcement Reference: SG200527MEETYX9I
Submitted By (Co./ Ind. Name): XIE MING
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2019

Event Narrative

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

Event Dates

Meeting Date and Time: 19/06/2020 09:30:00
Response Deadline Date: 17/06/2020 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	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.

Attachments

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

Related Announcements

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