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: 08-Apr-2021 22:47:25
Status: New
Announcement Reference: SG210408MEET94FE
Submitted By (Co./ Ind. Name): ZHENG, ZHIZHONG
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2020

Event Narrative

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

Event Dates

Meeting Date and Time: 26/04/2021 09:30:00
Response Deadline Date: 24/04/2021 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, 26 April 2021 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 2020.pdf

5. AIH_Letter to Shareholders - Share Purchase Mandate.pdf

Total size =5571K

Related Announcements

Related Announcements: 26/04/2021 21:11:58