REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ANNICA HOLDINGS LIMITED
Security
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Jun-2020 22:43:07
Status
Replacement
Announcement Reference
SG200604MEETUYAS
Submitted By (Co./ Ind. Name)
Sandra Liz Ai Ling Hon
Designation
Executive Director & CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Correction Announcement, revised Notice of Annual General Meeting and Proxy Form as attached.
Additional TextPlease refer to the attached Annual General Meeting's slide presentation.
Additional TextPlease refer to the attached response to questions from the shareholder.

Event Dates

Meeting Date and Time
26/06/2020 10:00:00
Response Deadline Date
23/06/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue100 Beach Road, #17-01 Shaw Tower, Singapore 189702

Attachments

Annica - AGM Presentation 2206 2020.pdf
Annica Announcement - Correction - Notice of AGM.pdf
Annica-Notice of AGM - revised.pdf
Annica-Proxy Form.pdf
2020 0622 Annica - Questions from Shareholder.pdf
Total size =683K

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