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: 29-Apr-2026 17:40:45
Status: Replacement
Announcement Reference: SG260415MEETPXBC
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director & CEO
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Annual General Meeting's presentation slides.

Event Dates

Meeting Date and Time: 30/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Galangal Room, Level 4, Village Hotel Katong, 25 Marina Parade Road, Singapore 449536

Attachments

Annica - FY2025 AGM Presentation.pdf

Total size =783K

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