REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2018 17:13:12
Status: Replacement
Announcement Reference: SG180405XMETGZ63
Submitted By (Co./ Ind. Name): NG KIM KEANG
Designation: DIRECTOR
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment.
Additional Text	Please refer to attachment - Result of Extraordinary General Meeting duly held on 30 April 2018.

Event Dates

Meeting Date and Time: 30/04/2018 10:30:00
Response Deadline Date: 28/04/2018 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	52 Tuas Avenue 9, Singapore 639193

Attachments

AnnAik Notice of EGM.pdf

AnnAik Circular AR2017 23 march 1.42pm.pdf

Annaik Limited - EGM Results 30.04.2018.pdf

Total size =1757K

Related Announcements

Related Announcements: 05/04/2018 17:15:03