General Announcement::Minutes of Annual General Meeting held on 30 April 2026

Issuer & Securities

Issuer/ Manager
ANNICA HOLDINGS LIMITED
Securities
ANNICA HOLDINGS LTD - SGXE54006650 - JFQ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-May-2026 20:33:35
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 30 April 2026
Announcement Reference
SG260529OTHRT1TF
Submitted By (Co./ Ind. Name)
ALLAN P TAN
Designation
Company Secretary
Effective Date and Time of the event
30/04/2026 10:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached minutes of the Annual General Meeting held on 30 April 2026.

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

These minutes have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of these minutes, including the correctness of any of the statements or opinions made, or reports contained in these 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 20260430.pdf
Total size =156K