REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ANCHUN INTERNATIONAL HOLDINGS LTD.
Security: ANCHUN INTERNATIONAL HLDGS LTD - SG2C33962847 - MF5

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Apr-2016 18:06:04
Status: Replacement
Announcement Reference: SG160407XMETKJ42
Submitted By (Co./ Ind. Name): Xie Ming
Designation: Executive Director and CEO
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached.

Event Dates

Meeting Date and Time: 29/04/2016 10:30:00
Response Deadline Date: 27/04/2016 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Results of Extraordinary General Meeting Lower Level, Shenton Room, M Hotel, 81 Anson Road, Singapore 079908

Attachments

Anchun_EGM Notice_29April2016.pdf

Anchun_Circular_29042016.pdf

Annc - AGM EGM Results.pdf

Total size =650K

Related Announcements

Related Announcements: 07/04/2016 17:57:16