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: 26-Jun-2020 21:28:21
Status: New
Announcement Reference: SG200626MEET6UN0
Submitted By (Co./ Ind. Name): ALLAN P TAN
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the results of the Annual General Meeting held on 26 June 2020, attached.

Event Dates

Meeting Date and Time: 26/06/2020 10:00:00
Response Deadline Date: 23/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The annual general meeting for FY2019 was held by way of electronic means. Shareholders were not able to attend in person, owing to the Covid-19 pandemic.

Attachments

Annica Results of AGM FY2019.pdf

Total size =60K