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 Wednesday, 26 April 2023 at 9:30 a.m..
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