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: 11-Apr-2025 23:44:26
Status: New
Announcement Reference: SG250411MEETS3OS
Submitted By (Co./ Ind. Name): Sandra Liz Hon Ai Ling
Designation: Executive Director & CEO
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for information on the Company's Annual General Meeting ("AGM"): 1. Notice of AGM 2. Proxy Form 3. Request Form for Annual Report

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

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

Attachments

Notice of AGM and Appendix A.pdf

Request Form.pdf

Total size =108K