REPL::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-Sep-2018 17:40:12
Status
Replacement
Announcement Reference
SG180913XMETBL94
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director and CEO
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please also refer to the attached Circular which was inadvertently omitted from the Announcement dated 13 September 2018.
Event Dates
Meeting Date and Time
28/09/2018 10:00:00
Response Deadline Date
26/09/2018 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Village Hotel Katong, 25 Marine Parade, Singapore 449536
Attachments
Annica - Notice of EGM.pdf
Annica - Sponsor Statement.pdf
Annica Holdings Limited - Circular dated 13 September 2018.pdf
Total size =218K
Related Announcements
Related Announcements
28/09/2018 17:34:15
13/09/2018 00:09:07