General Announcement::Minutes of Annual General Meeting held on 29 April 2025

Issuer & Securities

Issuer/ Manager
ANNICA HOLDINGS LIMITED
Securities
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-May-2025 21:36:22
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2025
Announcement Reference
SG250528OTHRGZJI
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached minutes of Annual General Meeting held on 29 April 2025.

This minutes has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made, or reports contained in this minutes.

The contact person for the Sponsor is Ms Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

Annica - AGM Minutes held 20250429.pdf
Total size =194K