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-2025 17:29:43
Status
New
Announcement Reference
SG250408MEETWDMS
Submitted By (Co./ Ind. Name)
ZHENG, ZHIZHONG
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2024
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached files.
Event Dates
Meeting Date and Time
24/04/2025 09:30:00
Response Deadline Date
22/04/2025 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
M Hotel, 81 Anson Road, Singapore 079908
Attachments
01 AIH_Notice of AGM.pdf
02 AIH_Proxy Form.pdf
03 AIH_Annual Report and Sustainability Report.pdf
04 AIH_Letter to Shareholders - The Proposed Renewal of Share Purchase Mandate.pdf
Total size =4285K
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