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
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