REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 08-Jan-2019 17:23:18
Status: Replacement
Announcement Reference: SG181220XMET01DE
Submitted By (Co./ Ind. Name): Zang Jian Jun
Designation: Executive Director and Executive Chairman

Event Narrative

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

Event Dates

Meeting Date and Time: 08/01/2019 10:00:00
Response Deadline Date: 06/01/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Six Battery Road #10-01 Singapore 049909

Attachments

AnAn - Notice of SGM.pdf

AnAn - Circular dated 21 Dec 2018.pdf

AnAn - Results of SGM.pdf

Total size =258K