Corporate Announcements

For investor relations enquiries please contact our IR team: ir@anphatholdings.com

DateFile NameDownload
19/11/2021APH: Meeting Invitation 2021 2ND Extraordinary Shareholder’s meetingdrive.google.com/file/d/1L9zPvIW_aRC6GjJC_CokxUZaV6u8l2XX/view?usp=sharing
25/05/2021Notice on shareholder structuredrive.google.com/file/d/1NODF3TlQqTWG5kD8C_X0fV-TtkTIAP4-/view?usp=sharing
15/04/2021Notice on the private offering resultsdrive.google.com/file/d/1JRQ2auO-g7IyRHHTE672ZM3E_X8-95y5/view?usp=sharing
DateFile NameDownload
13/10/2020EGM 2020 Meeting minutes & Resolutiondrive.google.com/file/d/1n5xyyWGSYjcJNPIT4tLhEw3Crj5tGztl/view?usp=sharing
03/10/2020EGM 2020 Documentsdrive.google.com/file/d/1LrWQ9WWlO8LO6MsY-eadZgb4Ziy2APfr/view?usp=sharing
03/10/2020EGM 2020 Meeting Invitationdrive.google.com/file/d/1IjT3wofBtwiMjW_hHXI5BR32Vur5RV7z/view?usp=sharing
14/09/20201H20 Consolidated Financial Statementsdrive.google.com/file/d/1HpAXkWtr8Cl0SiqUiX2UIH_5ucz3UfZn/view?usp=sharing
14/09/20201H20 Seperate Financial Statementsdrive.google.com/file/d/1lbZLWcDKTeXoQizBu6TaQs4TxiDREc_t/view?usp=sharing
16/07/2020APH: Listing Prospectus Summarydrive.google.com/file/d/13UaPfOPzeMxhqkpTVWCz2z0FE2rJvQMU/view?usp=sharing
08/04/2020AGM 2020 Meeting Minutes & Resolutiondrive.google.com/open?id=1l9vDEAKmK20waW3O7uTakp-518bvgbZg