Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ANNICA HOLDINGS LIMITED
Security: ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Apr-2026 00:13:58
Status: New
Announcement Reference: SG260415MEETPXBC
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Annual General Meeting ("AGM") booklet, which enclosed the Request Form, the Notice of AGM and the Proxy Form for information on the Company's AGM.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Galangal Room, Level 4, Village Hotel Katong, 25 Marina Parade Road, Singapore 449536

Attachments

Annica-AGM Booklet26 Final.pdf

Total size =73K