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
09-Apr-2024 21:21:09
Status
New
Announcement Reference
SG240409MEETKVJA
Submitted By (Co./ Ind. Name)
ZHENG, ZHIZHONG
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached files.

Event Dates

Meeting Date and Time
25/04/2024 09:30:00
Response Deadline Date
23/04/2024 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueLEVEL 2, ANSON II, 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_Update of Annual Report 2023.pdf
05 AIH_Letter to Shareholders - The Proposed Renewal of Share Purchase Mandate.pdf
Total size =2793K

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