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
05-Apr-2019 18:48:25
Status
New
Announcement Reference
SG190405XMETFVPC
Submitted By (Co./ Ind. Name)
Sandra Liz Ai Ling Hon
Designation
Executive Director & CEO
Financial Year End
31/12/2018
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Circular to Shareholders dated 5 April 2019 on the Proposed Adoption of a New Constitution of the Company, containing the Notice of Extraordinary General Meeting. which will dispatched to Shareholders on 5 April 2019.
Additional Text
Please also refer to the attached Sponsor's statement.
Event Dates
Meeting Date and Time
29/04/2019 11:30:00
Response Deadline Date
27/04/2019 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Village Hotel Katong, Level 4 The Galangal, 25 Marine Parade, Singapore 449536
Attachments
Annica-Notice of EGM.pdf
Annica - Circular April 2019.pdf
Annica - Sponsor Statement.pdf
Total size =542K
Related Announcements
Related Announcements
29/04/2019 17:55:21
05/04/2019 19:05:16