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
26-Apr-2021 21:11:58
Status
Replacement
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_Response to Substantial Questions from Shareholders.pdf
4. AIH_Results of AGM.pdf
Total size =1342K
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