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: 12-Apr-2024 04:19:40
Status: New
Announcement Reference: SG240412MEETZ33C
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director & CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of AGM, Appendix A & Sponsor's Statement as attached.

Event Dates

Meeting Date and Time: 29/04/2024 10:00:00
Response Deadline Date: 27/04/2024 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Village Hotel Katong 25 Marine Parade, Singapore 449536

Attachments

Annica Notice of AGM.pdf

Sponsor Statement.pdf

Total size =198K