Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Aug-2024 05:04:20
Status: New
Announcement Reference: SG240814XMET9CFC
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director & CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM") for more information: 1. Circular to Shareholders 2. EGM Booklet, which enclosed the Request Form, the Notice of EGM and the Proxy Form

Event Dates

Meeting Date and Time: 29/08/2024 09:30:00
Response Deadline Date: 26/08/2024 09:30:00

Event Venue(s)

Place

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

Attachments

Annica - Cir-Clean.pdf

Annica-EGM Booklet-Clean.pdf

Total size =145K

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