REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ANAN INTERNATIONAL LIMITED
Security: ANAN INTERNATIONAL LIMITED - BMG036111034 - Y35

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2026 18:12:36
Status: Replacement
Announcement Reference: SG260415MEET22BP
Submitted By (Co./ Ind. Name): Zang Jian Jun
Designation: Executive Director and Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 30 April 2026.

Event Dates

Meeting Date and Time: 30/04/2026 14:30:00
Response Deadline Date: 28/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Amara Singapore, 165 Tanjong Pagar Road Singapore 088539 Connection 4, Level 3

Attachments

AAI - Notice of FY2025 AGM.pdf

AAI - AGM Results FY2025 - Final.pdf

Total size =300K

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