REPL::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
25-Apr-2022 17:28:47
Status
Replacement
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_Responses to Substantial Questions from Shareholders.pdf
4. AIH_Results of AGM.pdf
Total size =597K
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07/04/2022 17:42:45