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: 10-Apr-2023 20:03:20
Status: New
Announcement Reference: SG230410MEETOWTP
Submitted By (Co./ Ind. Name): ZHENG, ZHIZHONG
Designation: EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End: 31/12/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 26/04/2023 09:30:00
Response Deadline Date: 24/04/2023 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 Wednesday, 26 April 2023 at 9:30 a.m..

Attachments

01 Anchun_Notice of AGM.pdf

02 Anchun_Proxy Form.pdf

03 Anchun_Annual Report and Sustainability Report.pdf

04 Anchun_Letter to Shareholders_The Proposed Renewal of Share Purchase Mandate.pdf

Total size =8443K

Related Announcements

Related Announcements: 26/04/2023 21:16:38