REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ANNAIK LIMITED
Security
ANNAIK LIMITED - SG1O45913009 - A52

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2020 17:30:18
Status
Replacement
Announcement Reference
SG200413MEETQK0Q
Submitted By (Co./ Ind. Name)
NG KIM KEANG
Designation
DIRECTOR
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachment - Notice of Annual General Meeting and Appendix to Annual Report FY2019
Additional TextPlease refer to attachment - Result of Annual General Meeting duly held on 29 April 2020.
Additional TextThe live webcast of the Company's AGM is duly held today. There were no queries received by Annaik Limited prior to the AGM save for the queries received from the Securities Investors Association (Singapore). The responses to the aforesaid were announced on 27 April 2020.

Event Dates

Meeting Date and Time
29/04/2020 10:00:00
Response Deadline Date
26/04/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting venue is removed because shareholders are strongly encouraged to attend the meeting through the live webcast as shareholders will not be permitted entry into the office premise due to limits on the number of people attending the AGM.

Attachments

Annaik_Limited_AGM FY2019 Press R1.pdf
Annaik Limited Appendix dated 14 April 2020.pdf
AGM_Result_290420.pdf
Total size =557K

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