Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
ANNICA HOLDINGS LIMITED
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Executive Director and CEO
(1) The Proposed Diversification of the Current Core Business of the Group to include the New Businesses; (2) the Proposed Adoption of the Annica Performance Share Plan; (3) the Proposed Adoption of the Annica Employee Share Option Scheme; and (4) the Proposed Grant of Options at a Discount under the Annica Employee Share Option Scheme.
Please refer to the attached Circular to Shareholders dated 18 August 2016, containing the Notice of Extraordinary General Meeting, which will be dispatched to Shareholders on 18 August 2016.
Please also refer to the attached Sponsor's statement
Meeting Date and Time
Response Deadline Date
Raffles Town Club, Private Lounge, Level 2, 1 Plymouth Avenue, Singapore 297753
Total size =341K