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)
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
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 Monday, 25 April 2022 at 9:30 a.m.
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