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
18-Aug-2016 00:22:13
Status
New
Announcement Reference
SG160818XMETB8A1
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Designation
Executive Director and CEO
Event Narrative
Narrative Type
Narrative Text
Additional Text
(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.
Additional Text
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.
Additional Text
Please also refer to the attached Sponsor's statement
Event Dates
Meeting Date and Time
02/09/2016 14:30:00
Response Deadline Date
31/08/2016 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Raffles Town Club, Private Lounge, Level 2, 1 Plymouth Avenue, Singapore 297753
Attachments
Annica - Diversification PSP ESOS Circular final.pdf
Annica - Diversification PSP ESOS Notice of EGM Ad final.pdf
Annica - Sponsor Statement.pdf
Total size =341K
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02/09/2016 19:10:12