REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
ANNICA HOLDINGS LIMITED
Security
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Aug-2024 22:59:42
Status
Replacement
Announcement Reference
SG240814XMET9CFC
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 following attached documents in relation to the Company's Extraordinary General Meeting ("EGM") for more information:
1. Circular to Shareholders
2. EGM Booklet, which enclosed the Request Form, the Notice of EGM and the Proxy Form
Additional Text
Please refer to the attached announcement on the Results of EGM held on 29 August 2024.
Event Dates
Meeting Date and Time
29/08/2024 09:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Galangal Room, Level 4, Village Katong Hotel, 25 Marine Parade, Singapore 449536
Attachments
Annica - Cir-Clean.pdf
Annica-EGM Booklet-Clean.pdf
Annica_-_Announcement_on_EGM_Result.pdf
Total size =258K
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