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-2022 17:42:45
Status: New
Announcement Reference: SG220407MEETZ9C1
Submitted By (Co./ Ind. Name): ZHENG, ZHIZHONG
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2021

Event Narrative

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

Event Dates

Meeting Date and Time: 25/04/2022 09:30:00
Response Deadline Date: 23/04/2022 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 Monday, 25 April 2022 at 9:30 a.m.

Attachments

1. AIH_Information on AGM.pdf

2. AIH_Notice of AGM.pdf

3. AIH_Proxy Form.pdf

4. AIH_Annual Report and Sustainability Report.pdf

5. AIH_Letter to Shareholder - Share Purchase Mandate.pdf

Total size =3891K

Related Announcements

Related Announcements: 25/04/2022 17:28:47